Menna Overview
Here’s a quick overview of PRODRIVE INVESTMENTS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1988.
PRODRIVE INVESTMENTS LIMITED
- Company statusactive
- Company No02298732
- Age37 years 10 months Incorporated 21 September 1988
- Officers3
Address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
PRODRIVE INVESTMENTS LIMITED is an active company incorporated on 21 September 1988 and based in Banbury, Oxfordshire, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Legacy
4 Years Ago on 30 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLCHESTER, Tim Mark | director | May 1971 | 23 Jun 2017 |
| RICHARDS, David Pender | director | Jun 1952 | 01 Jan 1970 |
| RICHARDS, Karen | director | Dec 1953 | 20 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prodrive Topco Limited | 23 Feb 2023 | |
| Richards Family Ventures Limited | 22 Feb 2023 | |
| Prodrive Group Limited | 31 Mar 2017 | |
| Mr David Pender Richards | Jun 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PRODRIVE INVESTMENTS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1988.