Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Experian Nominees Limited
- Incorporated
- 17 March 1972 (54 years)
- Previously known as
- W.L. Nominees Limited (until 23 February 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Officers 4 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 10 October 2007
British
Born February 1963 (63)
Officer history (15 former)
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
16 October 2024
Resigned Hanna, Ronan as Secretary
27 October 2023
30 June 2022
5 July 2017
30 June 2017
21 December 2016
15 December 2016
22 June 2012
22 June 2012
21 June 2012
15 November 2010
Appointed Hanna, Ronan as Secretary
15 November 2010
30 January 2008
30 January 2008
10 October 2007
15 August 2006
13 July 2004
13 July 2004
12 July 2004
30 October 2002
25 March 2002
25 May 2001
25 May 2001
29 March 2001
5 January 2001
8 September 2000
1 April 1998
31 March 1998
1 September 1994
1 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 0146575
Holdings 1
Companies where Experian Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 8 January 2025 | Termination of appointment of a secretary | |||
| 8 January 2025 | Appointment of a secretary |
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