EXPERIAN FINANCE PLC
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM NG80 1ZZ- Active
- Public Limited Company
- Company No. 00146575
- Last Updated: 01 Mar 2024
Company Profile
EXPERIAN FINANCE PLC was incorporated on Saturday, March 17, 1917 as a Public Limited Company with registered address in NOTTINGHAM. EXPERIAN FINANCE PLC has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 107 years 7 months and 17 days.
| Name | EXPERIAN FINANCE PLC |
|---|---|
| Company number | 00146575 |
| Company type | Public Limited Company |
| Incorporation date | 17 Mar 1917 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Experian (Uk) Finance Limited Experian Way, Ng2 Business Park, NG80 1ZZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXPERIAN FINANCE PLC | 17 Mar 1917 |
| GUS PLC | 12 Dec 2006 |