Website & contact details
- Group website
- The site of this company’s group or brand.
Experian Investment Holdings Limited
- Incorporated
- 22 September 2006 (20 years)
- 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
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 25 November 2019
British
Born May 1973 (53)
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 11 May 2015
British
Born August 1971 (55)
Director · Appointed 7 December 2007
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
25 November 2019
5 July 2017
30 June 2017
21 December 2016
15 December 2016
11 May 2015
7 May 2015
30 March 2015
13 July 2012
22 June 2012
6 January 2012
15 November 2010
15 November 2010
Appointed Hanna, Ronan as Secretary
30 January 2008
30 January 2008
7 December 2007
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 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 (as a firm)
Limited
Reg. no. 9152506
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Experian Investment Holdings Limited This company Owns 75–100% of shares
Experian (UK) Finance Limited Owns 75–100% of shares
Experian Finance PLC Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Replacement filing for the appointment of a director | |||
| 23 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 22 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →