Experian

Activities of other holding companies n.e.c. · Nottingham

Experian Holdings

Experian Holdings Limited

Photo of the Experian group: Y2ilm · CC BY-SA 4.0
ActiveCompany only28 years on the register

Private limited company registered in Nottingham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Termination of appointment of Michael John Rogers as a director on 22 July 2026
  3. Directors
    Appointment of Adam Alexander Crozier as a director on 22 July 2026
  4. Accounts
    Full accounts made up to 31 March 2025
  5. Directors
    Termination of appointment of Jose Luiz Teixeira Rossi as a director on 1 April 2025
  6. Directors
    Termination of appointment of Mariana Pinheiro Monteiro De Carvalho as a director on 1 April 2025
  7. Directors
    Appointment of Ms Malin Elisabeth Holmberg as a director on 1 April 2025
  8. Directors
    Appointment of Ms Clariana Carreno Mallarino as a director on 1 April 2025
  9. Accounts
    Full accounts made up to 31 March 2024
  10. Directors
    Termination of appointment of Craig Andrew Boundy as a director on 20 August 2024
  11. Directors
    Director's details changed for Mr Inacio Lopes Da Silva Junior on 4 August 2023
  12. Directors
    Director's details changed for Mr Inacio Lopes on 16 May 2024
  13. 27 earlier
    1. Directors
      Appointment of Mr Inacio Lopes as a director on 4 August 2023
    2. Directors
      Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
    3. Accounts
      Full accounts made up to 31 March 2023
    4. Directors
      Appointment of Ms. Helen Joy Emmett as a director on 1 April 2023
    5. Directors
      Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023
    6. Accounts
      Full accounts made up to 31 March 2022
    7. Directors
      Director's details changed for Mr Craig Andrew Boundy on 1 October 2022 (and 1 more like it since 12 October 2022)
    8. Directors
      Director's details changed for Mr Michael John Rogers on 1 October 2022 (and 1 more like it since 12 October 2022)
    9. Directors
      Director's details changed for Mr Brian Jude Cassin on 1 October 2022
    10. Directors
      Director's details changed for Mr Jose Luiz Teixeira Rossi on 1 October 2022
    11. Directors
      Director's details changed for Mr Lloyd Mark Pitchford on 1 October 2022
    12. Directors
      Director's details changed for Ms Mariana Pinheiro Monteiro De Carvalho on 1 October 2022
    13. Directors
      Director's details changed for Mr Mark Edward Pepper on 1 October 2022
    14. Directors
      Director's details changed for Mr Marcus Christian Jehle on 1 October 2022
    15. Directors
      Director's details changed for Mr Valdemir Bertolo on 1 October 2022
    16. Directors
      Director's details changed for Mr David John Bates on 1 October 2022
    17. Directors
      Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
    18. Directors
      Secretary's details changed for Mr Charles Bennett Brown on 1 October 2022
    19. Directors
      Appointment of Craig Andrew Boundy as a director on 26 September 2022
    20. Directors
      Director's details changed for Mr Marcus Christian Jehle on 1 June 2022
    21. Directors
      Termination of appointment of Kerry Lee Williams as a director on 21 July 2022
    22. Directors
      Appointment of Mr Marcus Christian Jehle as a director on 18 May 2022
    23. Accounts
      Full accounts made up to 31 March 2021
    24. Directors
      Director's details changed for Mr Jose Luiz Teixeira Rossi on 26 September 2020
    25. Accounts
      Full accounts made up to 31 March 2020
    26. Directors
      Appointment of Mr Valdemir Bertolo as a director on 15 June 2020
    27. Directors
      Appointment of Ms Mariana Pinheiro Monteiro De Carvalho as a director on 15 June 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Experian Holdings do?

Private limited company registered in Nottingham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Experian Holdings make?

Answered in the full report

›Is Experian Holdings profitable?

Experian Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Experian Holdings?

Its directors are Charles Bennett Brown, David John Bates, Valdemir Bertolo, Clariana Carreno Mallarino, Brian Jude Cassin and 6 more. Its owners are shown to subscribers.

›Where is Experian Holdings based?

Its registered office is The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, in Nottingham.

›When was Experian Holdings founded?

Experian Holdings Limited was incorporated on 10 December 1997.

›Is Experian Holdings still trading?

The register lists Experian Holdings Limited as active.

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