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Nom

Howden Driving Data Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12843503 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Ingenie Limited
  • Project Romeo Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 01/07/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ingenie Limited Status: Ceased Notified: 28/08/2020 Ceased: 01/11/2020 Companies House Number: 07206880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jenny Louise London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 06/08/2024 Role: Secretary
    Searles, Penny Susan Wadebridge, England Status: Active Notified: 07/12/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carruthers, James Maxwell Witney, Oxon, England Status: Ceased Notified: 01/11/2020 Ceased: 09/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna Witney, Oxon, England Status: Ceased Notified: 15/05/2023 Ceased: 06/08/2024 Role: Secretary
    Law, Jonathan London, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 01/04/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shuker, Carl Anthony London, United Kingdom Status: Ceased Notified: 08/06/2021 Ceased: 16/10/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British