Prodrive (Holdings) Limited

03855989

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PRODRIVE HEADQUARTERS, BANBURY, OX16 4XD

Incorporated 08/10/1999

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Pender Richards

director · Since 19/11/1999

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Mr Tim Mark Colchester

director · Since 27/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mrs Karen Richards

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Nicholas Lines

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Mohammed Alroumi

director · Since 24/10/2025

DIRECTOR

KUWAITI · KUWAIT · Age 37

Persons with Significant Control

Prodrive Investments Limited

75–100% shares

Appoint directors

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD

Notified 30/04/2017

Former PSCs

Hundred Percent Group Ltd

Ceased 30/04/2017

Charges1 outstanding

Charge

satisfied

PRODRIVE INVESTMENTS LIMITED (COMPANY NUMBER 02298732)

Created 24/07/2018Registered 25/07/2018Satisfied 09/10/2023

Charge

satisfied

HSBC BANK PLC

Created 13/11/2017Registered 14/11/2017Satisfied 21/03/2023

Charge

satisfied

HSBC BANK PLC

Created 28/03/2017Registered 03/04/2017Satisfied 17/02/2022

Charge

satisfied

BGF INVESTMENTS LP ACTING BY ITS GENERAL PARTNER BUSINESS GROWTH FUND PLC

Created 23/09/2016Registered 29/09/2016Satisfied 08/06/2021

Charge

outstanding

HSBC BANK PLC

Created 28/07/2016Registered 02/08/2016

Charge

satisfied

HUNDRED PERCENT MANAGEMENT LIMITED

Created 23/12/2014Registered 07/01/2015Satisfied 09/10/2023

Charge

satisfied

DAVID RICHARDS

Created 28/03/2014Registered 16/04/2014Satisfied 09/10/2023

Charge

satisfied

HUNDRED PERCENT PROPERTIES LIMITED

Created 11/11/2013Registered 15/11/2013Satisfied 09/10/2023

charge

satisfied

HUNDRED PERCENT MANAGEMENT LIMITED

Created 22/03/2013Registered 27/03/2013Satisfied 09/10/2023