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Nom

Prodrive (Holdings) Limited

Adresse
Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03855989 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)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 Prodrive Investments Limited Status: Active Notified: 30/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hundred Percent Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Companies House Number: 03855982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Avsharian, Roupen Banbury, Oxfordshire, England Status: Active Notified: 29/05/2012 Date of Birth: 10/1962 Occupation: General Counsel Role: Director Country of Residence: Kuwait Nationality: American
    Colchester, Tim Mark Banbury, Oxfordshire, England Status: Active Notified: 27/01/2014 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Richards, David Pender Banbury, England Status: Active Notified: 19/11/1999 Date of Birth: 06/1952 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Richards, Karen Banbury, Oxfordshire, England Status: Active Notified: 01/01/2015 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Brandand Limited Status: Active Notified: 06/04/2016 Companies House Number: 05926637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Consider LTD Status: Active Notified: 06/04/2016 Companies House Number: 07764727 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag HCI Systems Limited Status: Active Notified: 30/06/2023 Companies House Number: 08207573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prodrive Automotive Technology (Europe) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03255719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Prodrive Composites LTD Status: Active Notified: 06/04/2016 Companies House Number: 07764727 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Prodrive Motorsport LTD Status: Active Notified: 06/04/2016 Companies House Number: 01777085 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prodrive Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08115343 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Hummingbird Bicycle Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2017 Companies House Number: 09771456 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%