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All Information about:
Name

Experian Holdings Limited
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID no VAT ID available
Company No. 03478895 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gus Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03496850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bates, David John Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/06/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bertolo, Valdemir Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/06/2020 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Brown, Charles Bennett Dublin 2, D02 Hy05, Ireland Status: Active Notified: 08/12/2006 Date of Birth: 12/1966 Occupation: Company Secretary Role: Secretary Country of Residence: Ireland Nationality: British
    Cassin, Brian Jude Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/06/2012 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Emmett, Helen Joy Ng2 Business Park, Nottingham Status: Active Notified: 01/04/2023 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lopes Da Silva Junior, Inacio Dublin 2, D02 Hy05, Ireland Status: Active Notified: 04/08/2023 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 19/09/2007 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinheiro Monteiro De Carvalho, Mariana Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/06/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Pitchford, Lloyd Mark Dublin 2, D02 Hy05, Ireland Status: Active Notified: 01/10/2014 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rogers, Michael John Dublin 2, D02 Hy05, Ireland Status: Active Notified: 24/07/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rossi, Jose Luiz Teixeira Dublin 2, D02 Hy05, Ireland Status: Active Notified: 21/05/2014 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 15/09/2014 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boundy, Craig Andrew Dublin 2, Ireland Status: Ceased Notified: 26/09/2022 Ceased: 20/08/2024 Date of Birth: 10/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Floydd, William James Spencer Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 26/07/2013 Ceased: 19/04/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Experian Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Experian Latam Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 07578866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Experian NA Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03458639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Experian US Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03230379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Experian US Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03230394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •