HOWDEN DRIVING DATA LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 12843503
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN DRIVING DATA LIMITED was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in LONDON. HOWDEN DRIVING DATA LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | HOWDEN DRIVING DATA LIMITED |
|---|---|
| Company number | 12843503 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trafalgar Bidco Limited EC3A 5AF |
Dates: Sunday, November 1, 2020 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ingenie Limited Thorncroft Drive, KT22 8JB |
Dates: Friday, August 28, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN DRIVING DATA LIMITED | 28 Aug 2020 |
| PROJECT ROMEO NEWCO LIMITED | 04 Nov 2020 |
| INGENIE LIMITED | 18 Aug 2022 |