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Summary

Affiliates

Contact details

Officers25

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PRODRIVE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 1999 (25 years ago)

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Summary

NamePRODRIVE (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03855989
LEI Code
  • 213800K85N47Y6M8LQ98
Incorporation Date08 Oct 1999 (25 years ago) / 285 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HCI S**************

ActiveUnited Kingdom

PRODR******************************************

ActiveUnited Kingdom

THE H**********************************

ActiveUnited Kingdom

Contact details

Legal addressOXFORDSHIRE, BANBURY, PRODRIVE HEADQUARTERS, CHALKER WAY, OX16 4XD

Officers

corporate

IndividualUnited Kingdom

HUNDRED PERCENT GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2017

individual

IndividualUnited Kingdom

Prodrive Investments Limited

Person with significant control


Appointed on30 Apr 2017

individual

IndividualUnited Kingdom

Fry, Nicholas Richard

Director


Appointed on21 Dec 2000

Resigned on31 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lapworth, William David

Director


Appointed on19 Nov 1999

Resigned on17 May 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on08 Oct 1999

Resigned on11 Oct 1999

individual

IndividualUnited Kingdom

Bailey, Timothy Carew

Secretary


Appointed on25 Jan 2000

Resigned on28 Jan 2016

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Events

Old value

10 Feb 2000

Name changeCHARINGPORT LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type groupAAView
17 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges28
  • Outstanding1
  • Satisfied27

Identification numbers

Data from the LEI register
  • 213800K85N47Y6M8LQ98
  • Legal namePRODRIVE (HOLDINGS) LIMITED
  • Registration date06 Mar 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Mar 2023
  • Next renewal06 Mar 2023

Frequently asked questions

Where is PRODRIVE (HOLDINGS) LIMITED's headquarters?

PRODRIVE (HOLDINGS) LIMITED's headquarters is located at OXFORDSHIRE, BANBURY, PRODRIVE HEADQUARTERS, CHALKER WAY, OX16 4XD

What is PRODRIVE (HOLDINGS) LIMITED's industry?

PRODRIVE (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was PRODRIVE (HOLDINGS) LIMITED started?

PRODRIVE (HOLDINGS) LIMITED was started in 1999

What is the LEI number of PRODRIVE (HOLDINGS) LIMITED?

PRODRIVE (HOLDINGS) LIMITED LEI number is 213800K85N47Y6M8LQ98

Sources: Companies House