PRODRIVE (HOLDINGS) LIMITED

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

This company is commonly known as Prodrive (holdings) Limited. The company was founded 24 years ago and was given the registration number 03855989. 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 70100 - Activities of head offices.

Company Information

Name	:	PRODRIVE (HOLDINGS) LIMITED
Company Number	:	03855989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD	Director	29 May 2012	Active
Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD	Director	27 January 2014	Active
Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD	Director	19 November 1999	Active
Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD	Director	01 January 2015	Active
Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD	Secretary	25 January 2000	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	08 October 1999	Active
25 North Row, London, W1K 6DJ	Corporate Secretary	11 October 1999	Active
Acorn Way, Banbury, Oxfordshire, OX16 3ER	Director	25 November 2008	Active
The Spinney, Purshall Close, Redditch, B97 4PD	Director	19 November 1999	Active
The Old Coach House, Church Lane South Green Kirtlington, Kidlington, OX5 3HJ	Director	19 November 1999	Active
Springfield House, The Spinning Walk, Shere, GU5 9HN	Director	16 March 2004	Active
41 Hobson Road, Summertown, Oxford, OX2 7JU	Director	21 December 2000	Active
21 Montagu Avenue, Gosforth, NE3 4HY	Director	01 October 2001	Active
120 East Road, London, N1 6AA	Nominee Director	08 October 1999	Active
Boltons Cottage, Nether Worton, Chipping Norton, OX7 7AP	Director	19 November 1999	Active
Manor Farm Barn, Oddington, Kidlington, OX5 2RE	Director	19 November 1999	Active
Building 26, Street 202, Block 2, Deheyat Al Shohadaa, Kuwait,	Director	06 November 2008	Active
Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD	Director	25 November 2008	Active
Allandale House, Henbrook Lane, Upper Brailes, OX15 5BA	Director	19 November 1999	Active
Roundabouts Farm, River Common, Petworth, GU28 9BH	Director	22 May 2007	Active
Acorn Way, Banbury, Oxfordshire, OX16 3ER	Director	11 October 1999	Active
Grange Farm, Hatch Lane, Horton, NN7 2AR	Director	18 May 2001	Active
Cherington House, Cherington, Shipston On Stour, CV36 5HS	Director	19 November 1999	Active

People with Significant Control

Prodrive Investments Limited
Notified on	:	30 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Hundred Percent Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Chalker Way, Chalker Way, Banbury, England, OX16 4XD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

PRODRIVE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement