Howden Driving Data Limited, London
Howden Driving Data Limited is a private limited company. Previously, it was called Ingenie Limited (changed on 2022-08-18). Registered at One Creechurch Place, London EC3A 5AF, the aforementioned 3 years old firm was incorporated on 2020-08-28 and is classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).4 directors can be found in the business: Jonathan L. (appointed on 02 February 2023), Jenny H. (appointed on 01 October 2022), Penny S. (appointed on 07 December 2021). Moving to the secretaries (1 in total), we can name: Krystyna F. (appointed on 15 May 2023).
| About | |
|---|---|
| Name: Howden Driving Data Limited | |
| Number: 12843503 | |
| Incorporation date: 2020-08-28 | |
| End of financial year: 30 September |
| Address: |
One Creechurch Place London EC3A 5AF |
| SIC code: |
63110 - Data processing, hosting and related activities |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Creechurch Place Des Roches Square, Witney, London, Oxfordshire, EC3A 5AF, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 9341709 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | The Stables Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, KT22 8JB |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07206880 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Howden Driving Data Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Howden Uk&I Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Trafalgar Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Des Roches Square, Witney, EC3A 5AF London, Oxfordshire. Ingenie Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thorncroft Drive, KT22 8JB Leatherhead, Surrey.
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: April 1, 2024 filed on: 15th, April 2024 | officers |
Free Download
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