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HUNDRED PERCENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hundred Percent Holdings Limited. The company was founded 7 years ago and was given the registration number 10690138. The firm's registered office is in BANBURY. You can find them at Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HUNDRED PERCENT HOLDINGS LIMITED
Company Number:10690138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom, OX16 4XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, 269 Banbury Road, Oxford, England, OX2 7JF

Secretary22 November 2017Active
Prodrive Headquarters, Chalker Way, Banbury, United Kingdom, OX16 4XD

Director24 March 2017Active
Prodrive Headquarters, Chalker Way, Banbury, United Kingdom, OX16 4XD

Director24 March 2017Active

People with Significant Control

Richards Family Holdings Limited
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Pender Richards
Notified on:24 March 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Prodrive Headquarters, Chalker Way, Banbury, United Kingdom, OX16 4XD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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