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

Experian Latam Holdings Unlimited

ActiveCompany only15 years on the register

Private Unlimited 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 2026-11-08

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Accounts
    Full accounts made up to 31 March 2025
  3. Accounts
    Full accounts made up to 31 March 2024
  4. Directors
    Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
  5. Directors
    Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
  6. Accounts
    Full accounts made up to 31 March 2023
  7. Directors
    Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
  8. Directors
    Appointment of Mr Charlotte Elizabeth Gillan as a director on 21 December 2022
  9. Accounts
    Full accounts made up to 31 March 2022
  10. Directors
    Director's details changed for Mr Mark Edward Pepper on 1 October 2022
  11. Directors
    Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
  12. Directors
    Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
    2. Directors
      Secretary's details changed for Ronan Hanna on 1 October 2022
    3. Directors
      Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
    4. Accounts
      Full accounts made up to 31 March 2021
    5. Accounts
      Full accounts made up to 31 March 2020
    6. Accounts
      Full accounts made up to 31 March 2019
    7. Filing
      Resolutions (and 2 more like it since 20 September 2013)
    8. Accounts
      Full accounts made up to 31 March 2018
    9. Directors
      Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018
    10. Accounts
      Full accounts made up to 31 March 2017
    11. Directors
      Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017
    12. Directors
      Termination of appointment of Alexander John Bromley as a director on 30 June 2017
    13. Filing
      Auditor's resignation
    14. Directors
      Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
    15. Directors
      Appointment of Mr Daniel Lilley as a director on 15 December 2016
    16. Accounts
      Full accounts made up to 31 March 2016
    17. Accounts
      Full accounts made up to 31 March 2015
    18. Address
      Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham…
    19. Directors
      Director's details changed for Mr Paul Graeme Cooper on 15 September 2014
    20. Accounts
      Full accounts made up to 31 March 2014
    21. Directors
      Director's details changed for Mr Mark Edward Pepper on 1 November 2013
    22. Name
      Re-registration from a private limited company to a private unlimited company
    23. Name
      Certificate of re-registration from Limited to Unlimited
    24. Name
      Re-registration assent
    25. Filing
      Re-registration of Memorandum and Articles
    26. Accounts
      Full accounts made up to 31 March 2013

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 Latam Holdings Unlimited do?

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

›How much turnover does Experian Latam Holdings Unlimited make?

Answered in the full report

›Is Experian Latam Holdings Unlimited profitable?

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

›Who runs and owns Experian Latam Holdings Unlimited?

Its directors are Sarah Roberta Henry, Charlotte Elizabeth Gillan, Karen Julia Greenwood, Daniel Tristan Lilley, Mark Edward Pepper. Its owners are shown to subscribers.

›Where is Experian Latam Holdings Unlimited based?

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

›When was Experian Latam Holdings Unlimited founded?

Experian Latam Holdings Unlimited was incorporated on 25 March 2011.

›Is Experian Latam Holdings Unlimited still trading?

The register lists Experian Latam Holdings Unlimited as active.

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