EXPERIAN INVESTMENT HOLDINGS LIMITED
NOTTINGHAM

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Company number 05943784
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Auditor's resignation; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016. The most likely internet sites of EXPERIAN INVESTMENT HOLDINGS LIMITED are www.experianinvestmentholdings.co.uk, and www.experian-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experian Investment Holdings Limited is a Private Limited Company. The company registration number is 05943784. Experian Investment Holdings Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Experian Investment Holdings Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. PITCHFORD, Lloyd Mark is a Director of the company. Secretary GREENWOOD, Karen Julia has been resigned. Secretary READ, Alice has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLYTHE, Peter Jens has been resigned. Director BROOKS, Paul Timothy Coleman has been resigned. Director CASSIN, Brian Jude has been resigned. Director COOPER, Paul Graeme has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 22 September 2006
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 September 2006
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 07 December 2007
62 years old
Director
PITCHFORD, Lloyd Mark
Appointed Date: 11 May 2015
54 years old

Resigned Directors

Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 22 September 2006
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
BLYTHE, Peter Jens
Resigned: 30 March 2015
Appointed Date: 22 September 2006
71 years old
Director
BROOKS, Paul Timothy Coleman
Resigned: 06 January 2012
Appointed Date: 22 September 2006
72 years old
Director
CASSIN, Brian Jude
Resigned: 07 May 2015
Appointed Date: 13 July 2012
58 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 22 September 2006
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Experian Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPERIAN INVESTMENT HOLDINGS LIMITED Events

24 Feb 2017
Auditor's resignation
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
24 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 73 more events
02 Oct 2006
Registered office changed on 02/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
02 Oct 2006
Ad 22/09/06--------- us$ si 99@1=99 us$ ic 1/100
22 Sep 2006
Incorporation

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