Menna Overview
Here’s a quick overview of PRODRIVE (HOLDINGS) LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1999.
PRODRIVE (HOLDINGS) LIMITED
- Company statusactive
- Company No03855989
- Age26 years 9 months Incorporated 8 October 1999
- Officers5
Address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
PRODRIVE (HOLDINGS) LIMITED is an active company incorporated on 8 October 1999 and based in Banbury, Oxfordshire. The company was registered 27 years ago.
- Credit score0
- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Resolution
2 Years Ago on 03 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 09 Oct 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 21 Mar 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 21 Mar 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 21 Mar 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 21 Mar 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 21 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Mar 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALROUMI, Mohammed | director | Jul 1989 | 24 Oct 2025 |
| COLCHESTER, Tim Mark | director | May 1971 | 27 Jan 2014 |
| LINES, Nicholas | director | Oct 1971 | 12 Feb 2025 |
| RICHARDS, David Pender | director | Jun 1952 | 19 Nov 1999 |
| RICHARDS, Karen | director | Dec 1953 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prodrive Investments Limited | 30 Apr 2017 | |
| Hundred Percent Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of PRODRIVE (HOLDINGS) LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1999.