Prodrive (holdings) Limited
- Holding
- Holding
- Active
- 25 years
- Real address
- 5 directors
- 1 owner
Company size
Controlled by corporate entities
Company status
Company incorporated on October 08, 1999
8 companies registered at the address, less than ten
5 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31346 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Prodrive (holdings) Limited is a private limited company registered in England/Wales with the registration number 03855989. The company was founded twenty five years ago on October 08, 1999, and registered at OX16 4XD, Banbury, Oxfordshire, Prodrive Headquarters, Chalker Way. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Prodrive Investments Ltd
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-04-30
Right to appoint or remove directors, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
- 1
-
Resident of United Kingdom
Started on 2025-02-12
Also participates in 1 other companies.
Director
Director
-
Individual
- 10 years
- 9
-
Resident of United Kingdom
Started on 2015-01-01
Also participates in 9 other companies.
Director
Director
-
Individual
- 11 years
- 13
-
Resident of United Kingdom
Started on 2014-01-27
Also participates in 13 other companies.
Finance director
Finance director
-
Individual
- 13 years
-
Resident of Kuwait
Started on 2012-05-29
General counsel
General counsel
-
Individual
- 25 years
- 37
-
Resident of United Kingdom
Started on 1999-11-19
Also participates in 37 other companies.
Chief executive
Chief executive
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Nicholas Lines as a director on 2025-02-12Download 2 pages pdf report
-
Confirmation statement made on 2024-11-05 with updatesDownload 5 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 61 pages pdf report
See all events
Prodrive (holdings) Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-06-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
FAQ about Prodrive (holdings) Limited
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