Howden Driving Data Limited (Companies House Registration Number 12843503) is a private limited company founded on 2020-08-28 in United Kingdom. The company is registered at One Creechurch Place, London EC3A 5AF. Having undergone a change in 2022-08-18, the previous name this firm used was Ingenie Limited. Howden Driving Data Limited is operating under Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".
Company details
| Name | Howden Driving Data Limited |
| Number | 12843503 |
| Date of Incorporation: | 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 |
Moving on to the 4 directors that can be found in this particular enterprise, we can name: Jonathan L. (in the company from 02 February 2023), Jenny H. (appointment date: 01 October 2022), Penny S. (appointed on 07 December 2021). 1 secretary is also there: Krystyna F. (appointed on 15 May 2023). The official register indexes 3 persons of significant control, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trafalgar Bidco Limited can be reached at Des Roches Square, Witney, EC3A 5AF London, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ingenie Limited can be reached at Thorncroft Drive, KT22 8JB Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 |
Filings
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: April 1, 2024 filed on: 15th, April 2024 | officers |
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