Website & contact details
- Group website
- The site of this company’s group or brand.
Experian US Holdings Unlimited
- Incorporated
- 26 July 1996 (30 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Filing status
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
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 26 February 2009
British
Born February 1963 (63)
Officer history (17 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
15 November 2010
Appointed Hanna, Ronan as Secretary
26 February 2009
26 February 2009
18 February 2009
18 February 2009
30 January 2008
30 January 2008
30 January 2008
24 January 2008
13 July 2004
13 July 2004
12 July 2004
12 July 2004
13 August 2002
28 January 2002
18 January 2002
7 November 1996
7 November 1996
7 November 1996
7 November 1996
7 November 1996
7 November 1996
7 November 1996
7 November 1996
26 July 1996
26 July 1996
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
Limited
Reg. no. 03478895
Holdings 4
Companies where Experian US Holdings Unlimited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 26 November 2024 | Full accounts | 31 March 2024 |
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