Company Active LTD

Company profile

Experian Holdings Limited

UK company 03478895, incorporated on 10 December 1997.

Experian Holdings Limited is a UK company with status Active founded in 1997 based in East Midlands.

Company number
03478895
Incorporated
10 Dec 1997
Companies House status
Active

Company identity

Founded / incorporated
10 December 1997

Company number 03478895

Verify at Companies House
Legal name
EXPERIAN HOLDINGS LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 42
1
Company Active LTD
Experian Holdings Limited
CRN 03478895
2
Direct controller Active PRIVATE-UNLIMITED
Gus Holdings Unlimited
CRN 03496850
3
Intermediate controller Active LTD
4
Intermediate controller Active PRIVATE-UNLIMITED
5
Intermediate controller Active PLC
Experian Finance PLC
CRN 00146575
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active PRIVATE-UNLIMITED
9
Ultimate controller
00093905
CRN 00093905

Company events

Reference milestones and recent Companies House filing stream events.

8 events
28 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

19 Aug
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzOTExMzU1MmFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:18

05 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzIyNTQ3N2FkaXF6a2N4

Published 05 Aug 2026 14:48

05 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzE4OTU2MGFkaXF6a2N4

Published 05 Aug 2026 09:56

14 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

10 Dec
1997

Incorporated

Inception

Company registered at Companies House