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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
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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)

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

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%

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

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

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%

Prodrive Motorsport LTD Status: Active Notified: 06/04/2016 Companies House Number: 01777085 Nature of Control

Ownership of shares - 75% or more

GB Prodrive Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08115343 Nature of Control

Ownership of shares - 75% or more

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%

Toutes les informations sur:

Prodrive (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)