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EXPERIAN LATAM HOLDINGS UNLIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 07578866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- PEPPER, Mark Edward
- GILLAN, Charlotte Elizabeth
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Experian Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPERIAN LATAM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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EXPERIAN LATAM HOLDINGS UNLIMITED Company Description
- EXPERIAN LATAM HOLDINGS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 07578866. Its current trading status is "live". It was registered 2011-03-25. It was previously called EXPERIAN LATAM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN LATAM HOLDINGS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Latam Holdings Unlimited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-27) - CS01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-person-secretary-company-with-change-date (2022-10-11) - CH03
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change-person-director-company-with-change-date (2022-10-11) - CH01
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accounts-with-accounts-type-full (2022-12-21) - AA
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-full (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-26) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-03-29) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-29) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
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resolution (2013-10-04) - RESOLUTIONS
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resolution (2013-09-20) - RESOLUTIONS
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re-registration-memorandum-articles (2013-09-18) - MAR
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certificate-re-registration-limited-to-unlimited (2013-09-18) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2013-09-18) - RR05
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reregistration-assent (2013-09-18) - FOA-RR
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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capital-allotment-shares (2012-01-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-director-company-with-name (2012-06-27) - TM01
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accounts-with-accounts-type-full (2012-08-31) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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appoint-person-director-company-with-name (2012-06-27) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-03-25) - NEWINC
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capital-allotment-shares (2011-11-09) - SH01
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capital-allotment-shares (2011-10-28) - SH01
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-account-reference-date-company-current-shortened (2011-03-25) - AA01