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HOWDEN DRIVING DATA LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HOWDEN DRIVING DATA LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12843503

Founded28/08/2020

PurposeData processing, hosting and related activities

AddressOne Creechurch Place, London, EC3A 5AF

Confirmation StatementNext due: 15/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/08/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (29 events)

01/02/2026

Resigned Jenny Louise Hughes (person)

Resigned as Director

08/09/2025

Annual accounts filed

Current accounting period extended from 30 September 2025 to 31 December 2025

View file in Documents

28/08/2020

Appointed Selim Damian Cavanagh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Howden Uk&i Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/11/2020 · Resigned: 01/07/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/08/2020 · Resigned: 01/11/2020

87.5%

Officers & directors

Graeme Robert Manning

Secretary

Appointed: 06/08/2024

—

Penny Susan Searles

Director

Appointed: 07/12/2021

—

Showing 1–5 of 13

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Ownership Timeline (5 changes)

01/07/2023

Appointed Howden Uk&i Holdings Limited (company)

owns or controls

01/07/2023

Resigned Unknown Owner (company)

owns or controls

28/08/2020

Appointed Wtgil Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Creechurch Place

London

EC3A 5AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

04/03/2026

Termination of director appointment

02/03/2026

Confirmation statement

03/10/2025

Change of director details

02/10/2025

Current accounting period extended from 30 September 2025 to 31 December 2025

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

20/06/2025

Audit exemption subsidiary accounts made up to 30 September 2024

20/06/2025

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED EARLE WILLIAMS C SEBASTIEN ABEL DESIRE BLAIN ALBERT CATTY

HOWDEN DRIVING DATA LIMITED