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Nom

Hundred Percent Holdings Limited
Adresse
Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10690138 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Richards Family Holdings Limited Status: Active Notified: 02/08/2017 Companies House Number: 10690127 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Richards, David Pender Status: Active Notified: 24/03/2017 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Eden, Robert Oxford, England Status: Active Notified: 22/11/2017 Role: Secretary
    Richards, David Pender Banbury, Oxfordshire, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 06/1952 Occupation: Motorsport Consultant Role: Director Country of Residence: England Nationality: British
    Richards, Karen Banbury, Oxfordshire, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hundred Percent Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03998619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hundred Percent Cornwall LTD Status: Active Notified: 06/04/2016 Companies House Number: 07730423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hundred Percent Group Limited Status: Active Notified: 16/06/2017 Companies House Number: 03855982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hundred Percent Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04626810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •