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EXPERIAN HOLDINGS LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03478895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- BARNES, Antony Jonathan Ward
- BUTTERWORTH, Charles Langhorne
- CASSIN, Brian Jude
- PAPE, Malcolm John
- PEPPER, Mark Edward
- PITCHFORD, Lloyd Mark
- ROBERT, Donald
- ROSSI, Jose Luiz Teixeira
- WILLIAMS, Kerry Lee
- Prokuristen
- BROWN, Charles Bennett
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1997
- Alter der Firma 1997-12-10 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Gus Holdings Unlimited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.1290) LIMITED
- Rechtsträger-Kennung (LEI)
- 635400BPFFCPHGUWMZ75
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-04-14
- Jahresmeldung
- Fälligkeit: 2019-04-28
- Letzte Einreichung: 2018-04-14
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EXPERIAN HOLDINGS LIMITED Firmenbeschreibung
- EXPERIAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03478895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1997 registriert. EXPERIAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1290) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2013.Die Firma kann schriftlich über The Sir John Peace Building Experian Way erreicht werden.
Jetzt sichern EXPERIAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Experian Holdings Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
- 1997-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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auditors-resignation-company (2017-02-24) - AUD
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change-person-director-company-with-change-date (2017-12-31) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
-
change-person-director-company-with-change-date (2015-01-06) - CH01
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type (2014-07-15) - RP04
-
appoint-person-director-company-with-name-date (2014-04-11) - AP01
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
termination-director-company-with-name (2014-05-15) - TM01
-
appoint-person-director-company-with-name (2014-05-26) - AP01
-
termination-director-company-with-name (2014-06-27) - TM01
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resolution (2014-07-10) - RESOLUTIONS
-
statement-of-companys-objects (2014-07-10) - CC04
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
-
accounts-with-accounts-type-full (2014-07-28) - AA
-
termination-director-company-with-name-termination-date (2014-07-30) - TM01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
-
appoint-person-director-company-with-name-date (2014-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-08) - CH01
-
termination-director-company-with-name (2013-08-01) - TM01
-
appoint-person-director-company-with-name-date (2013-07-19) - AP01
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
appoint-person-director-company-with-name (2012-01-11) - AP01
-
accounts-with-accounts-type-full (2012-06-19) - AA
-
appoint-person-director-company-with-name (2012-11-13) - AP01
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appoint-person-director-company-with-name (2012-06-18) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
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appoint-person-director-company-with-name (2011-06-07) - AP01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
termination-director-company-with-name (2011-08-26) - TM01
-
termination-director-company-with-name (2011-10-13) - TM01
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
termination-director-company-with-name (2011-07-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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termination-director-company-with-name (2010-01-20) - TM01
-
termination-director-company (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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appoint-person-director-company-with-name (2010-04-13) - AP01
-
termination-director-company-with-name (2010-04-13) - TM01
-
accounts-with-accounts-type-full (2010-03-10) - AA
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
-
legacy (2009-04-16) - 88(2)
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legacy (2009-05-20) - 288c
-
legacy (2009-06-11) - 287
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legacy (2009-08-07) - 363a
-
legacy (2009-09-30) - 288b
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-31) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 288c
-
legacy (2008-12-15) - 288b
-
legacy (2008-10-30) - 288a
-
accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-10-01) - 288c
-
legacy (2008-08-29) - 363a
-
legacy (2008-08-22) - 288b
-
legacy (2008-07-17) - 288b
-
legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-12) - 288c
-
legacy (2007-07-20) - 288a
-
legacy (2007-07-20) - 288b
-
legacy (2007-08-01) - 288b
-
accounts-with-accounts-type-full (2007-02-06) - AA
-
legacy (2007-08-23) - 288a
-
legacy (2007-09-07) - 363a
-
legacy (2007-09-26) - 288c
-
legacy (2007-09-28) - 288a
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accounts-with-accounts-type-full (2007-12-19) - AA
-
legacy (2007-08-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-05-31) - 288c
-
legacy (2006-08-25) - 363a
-
legacy (2006-12-28) - 288b
-
legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363a
-
legacy (2005-08-08) - 353
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resolution (2005-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-01-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-28) - AA
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legacy (2004-08-27) - 288b
-
legacy (2004-08-27) - 288a
-
legacy (2004-07-09) - 287
-
legacy (2004-09-21) - 288c
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-26) - 287
-
legacy (2004-08-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288c
-
legacy (2003-08-15) - 363s
-
legacy (2003-05-10) - 288b
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auditors-resignation-company (2003-02-14) - AUD
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
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resolution (2002-07-29) - RESOLUTIONS
-
legacy (2002-08-14) - 288c
-
legacy (2002-08-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 288c
-
legacy (2001-08-13) - 363s
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accounts-with-accounts-type-full (2001-01-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 88(2)R
-
legacy (2000-08-21) - 363s
-
legacy (2000-10-19) - 288a
-
legacy (2000-11-27) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-09) - CERTNM
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legacy (1998-01-15) - 123
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resolution (1998-01-15) - RESOLUTIONS
-
legacy (1998-01-15) - 287
-
legacy (1998-01-15) - 225
-
legacy (1998-01-15) - 288b
-
legacy (1998-12-07) - 363s
-
legacy (1998-01-21) - 288a
-
legacy (1998-04-29) - 88(2)P
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statement-of-affairs (1998-04-29) - SA
-
legacy (1998-05-15) - 88(2)P
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statement-of-affairs (1998-05-15) - SA
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legacy (1998-06-24) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-12-10) - NEWINC