Menna Overview
Here’s a quick overview of HUNDRED PERCENT HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2017.
HUNDRED PERCENT HOLDINGS LIMITED
- Company statusactive
- Company No10690138
- Age9 years 4 months Incorporated 24 March 2017
- Officers3
Address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
HUNDRED PERCENT HOLDINGS LIMITED is an active company incorporated on 24 March 2017 and based in Banbury, Oxfordshire, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 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
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 21 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 26 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 22 Nov 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 24 Oct 2017
Capital Name Of Class Of Shares
9 Years Ago on 17 Jul 2017
Resolution
9 Years Ago on 12 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDEN, Robert | secretary | 22 Nov 2017 | |
| RICHARDS, David Pender | director | Jun 1952 | 24 Mar 2017 |
| RICHARDS, Karen | director | Dec 1953 | 24 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richards Family Holdings Limited | 02 Aug 2017 | |
| Mr David Pender Richards | Jun 1952 | 24 Mar 2017 |
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RICHARDS, David Pender are mutual persons.
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Menna Overview
Here’s a quick overview of HUNDRED PERCENT HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2017.