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Companies House/London/Company profile

HOWDEN DRIVING DATA LIMITED

Active
12843503·incorporated 2020-08-28

HOWDEN DRIVING DATA LIMITED is an active UK private limited company, incorporated on 28 August 2020 at Companies House (number 12843503; OpenRegistry canonical ID GB-12843503-howden-driving-data-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-28
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOWDEN DRIVING DATA LIMITED has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Trafalgar Bidco Limited (England reg. 9341709). Notified 2020-11-01. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ingenie Limited (United Kingdom reg. 07206880). Notified 2020-08-28. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOWDEN DRIVING DATA LIMITED has previously traded as:

  • INGENIE LIMITED (until 2022-08-18)
  • PROJECT ROMEO NEWCO LIMITED (until 2020-11-04)

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