Website & contact details
- Group website
- The site of this company’s group or brand.
Experian Holdings (UK) Unlimited
- Incorporated
- 29 July 2014 (12 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Experian PLC
- 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
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Officers 5 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 29 July 2014
British
Born February 1963 (63)
Officer history (6 former)
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
16 October 2024
Resigned Hanna, Ronan Peter as Secretary
27 October 2023
30 June 2022
25 November 2019
5 July 2017
30 June 2017
21 December 2016
15 December 2016
30 March 2015
26 September 2014
29 July 2014
29 July 2014
29 July 2014
29 July 2014
29 July 2014
29 July 2014
Appointed Hanna, Ronan Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Experian PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 93905
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Experian Holdings (UK) Unlimited This company
Experian Investment Holdings Limited Owns 75–100% of shares
Experian (UK) Finance Limited Owns 75–100% of shares
Experian Finance PLC Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 9 October 2025 | Full accounts | 31 March 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 26 November 2024 | Full accounts | 31 March 2024 |
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