PRODRIVE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PRODRIVE (HOLDINGS) LIMITED
COMPANY NUMBER
03855989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/1999
(25 years and 2 months old)
WEBSITE
www.prodrive.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1999
10/02/2000
CHARINGPORT LIMITED
OXFORDSHIRE
OX16 4XD
Acorn House
Acorn Way
Banbury
Oxfordshire
OX16 3ER
Telephone: 273355
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODRIVE INVESTMENTS LIMITED | Non-Trading | View Report |
| PRODRIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRANDAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRODRIVE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODRIVE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODRIVE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/1999 - Present (25 years and 1 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/10/1999 - Present (25 years and 2 months) 08/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODRIVE GROUP LIMITED | In Liquidation | View Report |
| PRODRIVE INVESTMENTS LIMITED | Non-Trading | View Report |
| PRODRIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRANDAND LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE ADVANCED TECHNOLOGIES LIMITED | Non-Trading | View Report |
| PRODRIVE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| PRODRIVE MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN RACING LIMITED | Non-Trading | View Report |
| RALLY 2011 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/03/2016 | Timothy Carew Bailey (912220318) has left the board |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Karen Richards (909781024) Appointed |
| 19/12/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 31/01/2014 | Anthony Butcher (907816298) has left the board |
| 31/01/2014 | New Board Member Tim Colchester (918464107) Appointed |
| 15/01/2014 | Clive Gerald Scrivener (911699089) has left the board |
| 30/11/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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