Prodrive (Holdings) Limited
03855989
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 19/11/1999
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 74
Also on 24 other boards
director · Since 27/01/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 17 other boards
director · Since 01/01/2015
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 1 other board
Former
corporate nominee director · Resigned 11/10/1999
corporate nominee secretary · Resigned 11/10/1999
corporate secretary · Resigned 25/01/2000
director · Resigned 28/02/2000
director · Resigned 17/05/2001
director · Resigned 17/05/2001
director · Resigned 22/05/2002
director · Resigned 31/12/2002
director · Resigned 16/03/2004
director · Resigned 31/12/2004
director · Resigned 01/02/2005
director · Resigned 31/07/2006
director · Resigned 21/12/2007
director · Resigned 10/06/2011
director · Resigned 29/05/2012
director · Resigned 13/01/2014
director · Resigned 27/01/2014
secretary · Resigned 28/01/2016
director · Resigned 28/05/2021
director · Resigned 24/10/2025
Persons with Significant Control
Prodrive Investments Limited
Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD
Notified 30/04/2017
Former PSCs
Hundred Percent Group Ltd
Ceased 30/04/2017
Charges1 outstanding
PRODRIVE INVESTMENTS LIMITED (COMPANY NUMBER 02298732)
HSBC BANK PLC
HSBC BANK PLC
BGF INVESTMENTS LP ACTING BY ITS GENERAL PARTNER BUSINESS GROWTH FUND PLC
HSBC BANK PLC
HUNDRED PERCENT MANAGEMENT LIMITED
DAVID RICHARDS
HUNDRED PERCENT PROPERTIES LIMITED
HUNDRED PERCENT MANAGEMENT LIMITED
Change History
Active
Private Limited Company
PRODRIVE HEADQUARTERS
BANBURY