PRODRIVE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prodrive Investments Limited. The company was founded 36 years ago and was given the registration number 02298732. The firm's registered office is in BANBURY. You can find them at C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PRODRIVE INVESTMENTS LIMITED |
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| Company Number | : | 02298732 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 1988 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Prodrive Topco Limited |
| Notified on | : | 23 February 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Prodrive Headquarters, Chalker Way, Oxfordshire, United Kingdom, OX16 4XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Richards Family Ventures Limited |
| Notified on | : | 22 February 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Prodrive Headquarters, Chalker Way, Oxfordshire, United Kingdom, OX16 4XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Prodrive Group Limited |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David Pender Richards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1952 |
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| Nationality | : | British |
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| Address | : | C/ Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)