Website & contact details
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Experian (UK) Holdings 2006 Limited
- Incorporated
- 28 June 2006 (20 years)
- Previously known as
- Experian (UK) Holdings Limited (until 10 September 2015)Hackremco (No. 2393) Limited (until 21 July 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 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 30 January 2008
British
Born February 1963 (63)
Officer history (12 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
30 March 2015
22 June 2012
15 November 2010
Appointed Hanna, Ronan as Secretary
15 November 2010
30 January 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
27 November 2007
26 June 2007
21 November 2006
20 November 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
28 June 2006
28 June 2006
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. 4090149
Holdings 1
Companies where Experian (UK) Holdings 2006 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 9 January 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 28 June 2025 |
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