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Experian Latam Holdings Unlimited
- Incorporated
- 25 March 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 21 December 2022
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 25 March 2011
British
Born February 1963 (63)
Officer history (7 former)
16 October 2024
Resigned Hanna, Ronan as Secretary
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
27 October 2023
21 December 2022
30 June 2022
5 July 2017
30 June 2017
21 December 2016
15 December 2016
22 June 2012
21 June 2012
6 January 2012
25 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
Appointed Hanna, Ronan as Secretary
25 March 2011
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 1
Companies where Experian Latam Holdings Unlimited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 26 March 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 9 October 2025 | Full accounts | 31 March 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 25 November 2024 | Full accounts | 31 March 2024 |
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