EXPERIAN COLOMBIA INVESTMENTS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN COLOMBIA INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
EXPERIAN COLOMBIA INVESTMENTS LIMITED was incorporated 5 years ago on 09/03/2019 and has the registered number: 11871110. The accounts status is FULL and accounts are next due on 31/12/2024.

EXPERIAN COLOMBIA INVESTMENTS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD PEPPER Feb 1963 British Director 2019-03-09 CURRENT
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2019-03-09 CURRENT
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2019-03-09 CURRENT
RONAN HANNA Secretary 2019-03-09 CURRENT
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2019-03-09 UNTIL 2023-10-27 RESIGNED
MR PAUL ALAN ATKINSON Oct 1960 British Director 2019-03-09 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Latam Holdings Unlimited 2019-03-09 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
EXPERIAN NOMINEES LIMITED NOTTINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
EXPERIAN INTERNATIONAL UNLIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
EXPERIAN NA UNLIMITED NOTTINGHAM ... DORMANT 64302 - Activities of unit trusts
EXPERIAN NA HOLDINGS UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED NOTTINGHAM Active DORMANT 96090 - Other service activities n.e.c.
EXPERIAN 2001 UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EIS UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN MEDICAL PLAN LIMITED NOTTINGHAM Active SMALL 63990 - Other information service activities n.e.c.
EHI 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CCN UK 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN SURBS INVESTMENTS LIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
EXPERIAN INVESTMENT HOLDINGS LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN EUROPE UNLIMITED NOTTINGHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EXPERIAN HOLDINGS (UK) UNLIMITED NOTTINGHAM Active FULL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.