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HOWDEN DRIVING DATA LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 12843503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- GALBRAITH, Andrew James
- SHUKER, Carl Anthony
- HUGHES, Jenny Louise
- LAW, Jonathan
- SEARLES, Penny Susan
- Company secretaries
- FERGUSON, Krystyna
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-28
- Age Of Company 2020-08-28 3 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Trafalgar Bidco Limited
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- -
- Howden Uk&I Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INGENIE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
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- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HOWDEN DRIVING DATA LIMITED Company Description
- HOWDEN DRIVING DATA LIMITED is a ltd registered in United Kingdom with the Company reg no 12843503. Its current trading status is "live". It was registered 2020-08-28. It was previously called INGENIE LIMITED. It has declared SIC or NACE codes as "63110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at One Creechurch Place .
Get HOWDEN DRIVING DATA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Driving Data Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2020-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOWDEN DRIVING DATA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12843503#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12843503#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12843503#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-26) - CH01
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confirmation-statement-with-updates (2023-10-05) - CS01
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notification-of-a-person-with-significant-control (2023-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
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appoint-person-secretary-company-with-name-date (2023-05-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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confirmation-statement-with-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2022-09-22) - CH01
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certificate-change-of-name-company (2022-08-18) - CERTNM
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accounts-with-accounts-type-full (2022-06-06) - AA
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second-filing-of-director-termination-with-name (2022-02-16) - RP04TM01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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change-person-director-company-with-change-date (2022-10-25) - CH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-30) - SH01
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change-account-reference-date-company-current-extended (2021-01-04) - AA01
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appoint-person-director-company-with-name-date (2021-06-19) - AP01
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confirmation-statement-with-updates (2021-08-31) - CS01
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memorandum-articles (2021-06-30) - MA
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resolution (2021-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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capital-name-of-class-of-shares (2021-06-30) - SH08
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keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-11-03) - RP04AP01
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incorporation-company (2020-08-28) - NEWINC
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change-account-reference-date-company-current-shortened (2020-08-28) - AA01
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capital-allotment-shares (2020-10-13) - SH01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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resolution (2020-11-04) - RESOLUTIONS
