Howden Driving Data Limited

12843503

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 28/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Mr Andrew James Galbraith

director · Since 01/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Miss Penny Susan Searles

director · Since 07/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Graeme Robert Manning

secretary · Since 06/08/2024

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 01/07/2023

Former PSCs

Ingenie Limited

Ceased 01/11/2020

Trafalgar Bidco Limited

Ceased 01/07/2023

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 17/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/09/2021Registered 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024