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Nom

Prodrive Ventures Limited

Adresse
Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08115343 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Tunneller Limited
  • 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 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03855989 Nature of Control
  • Ownership of shares - 75% or more
  • Richards, David Pender Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    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: 13/01/2014 Date of Birth: 06/1952 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ELM Mobility Limited Status: Active Notified: 29/08/2023 Companies House Number: 15102297 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 The Hummingbird Bicycle Company LTD Status: Active Notified: 13/03/2017 Companies House Number: 09771456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more