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Home > England & Wales Companies > PRODRIVE (HOLDINGS) LIMITED
Company Information for

PRODRIVE (HOLDINGS) LIMITED

PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD,
Company Registration Number
03855989
Private Limited Company
Active

Company Overview

About Prodrive (holdings) Ltd
PRODRIVE (HOLDINGS) LIMITED was founded on 1999-10-08 and has its registered office in Banbury. The organisation's status is listed as "Active". Prodrive (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRODRIVE (HOLDINGS) LIMITED
 
Legal Registered Office
PRODRIVE HEADQUARTERS
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
Other companies in OX16
 
Filing Information
Company Number 03855989
Company ID Number 03855989
Date formed 1999-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 16:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODRIVE (HOLDINGS) LIMITED
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Company Officers of PRODRIVE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROUPEN AVSHARIAN
 Director 2012-05-29
TIM MARK COLCHESTER
 Director 2014-01-27
DAVID PENDER RICHARDS
 Director 1999-11-19
KAREN RICHARDS
 Director 2015-01-01
SUSAN MARGARET SCARF
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CAREW BAILEY
 Company Secretary 2000-01-25 2016-01-28
ANTHONY JAMES BUTCHER
 Director 2008-11-25 2014-01-27
CLIVE GERALD SCRIVENER
 Director 1999-10-11 2014-01-13
MAHMOUD SAMY MOHAMED ALI EL SAYED
 Director 2008-11-06 2012-05-29
ANTHONY KEES SCHULP
 Director 2007-05-22 2011-06-10
ALEXANDER JAN FORTESCUE
 Director 2004-03-16 2007-12-21
SUSAN MARGARET SCARF
 Director 1999-11-19 2006-07-31
HUGH CHAMBERS
 Director 1999-11-19 2005-02-01
NICHOLAS RICHARD FRY
 Director 2000-12-21 2004-12-31
TIMOTHY JAMES WRIGHT
 Director 1999-11-19 2004-03-16
IAN GIBSON
 Director 2001-10-01 2002-12-31
JOHN THURSTON
 Director 2001-05-18 2002-05-22
ANTHONY BUTCHER
 Director 1999-11-19 2001-05-17
WILLIAM DAVID LAPWORTH
 Director 1999-11-19 2001-05-17
IAN PARRY
 Director 1999-11-19 2000-02-28
WALGATE SERVICES LIMITED
 Company Secretary 1999-10-11 2000-01-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-10-08 1999-10-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-10-08 1999-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM MARK COLCHESTER PRODRIVE INVESTMENTS LIMITED Director 2017-06-23 CURRENT 1988-09-21 Active
TIM MARK COLCHESTER THE HUMMINGBIRD BICYCLE COMPANY LIMITED Director 2016-06-07 CURRENT 2015-09-10 Active
TIM MARK COLCHESTER HYBRAERO LIMITED Director 2016-05-17 CURRENT 2016-04-14 Active
TIM MARK COLCHESTER DACRON LIMITED Director 2015-12-16 CURRENT 1980-12-22 Dissolved 2016-04-19
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED Director 2015-12-16 CURRENT 1996-09-27 Dissolved 2016-04-12
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED Director 2015-12-16 CURRENT 1991-02-21 Dissolved 2016-05-24
TIM MARK COLCHESTER PRODRIVE E RACING LIMITED Director 2015-12-16 CURRENT 2006-02-23 Dissolved 2016-04-12
TIM MARK COLCHESTER ASTON MARTIN RACING LIMITED Director 2015-12-16 CURRENT 2007-04-03 Active
TIM MARK COLCHESTER RALLY 2011 LIMITED Director 2015-12-16 CURRENT 2006-11-17 Active
TIM MARK COLCHESTER PRODRIVE ADVANCED TECHNOLOGIES LIMITED Director 2015-12-16 CURRENT 2010-10-18 Active
TIM MARK COLCHESTER PRODRIVE 2000 LIMITED Director 2015-06-15 CURRENT 1977-09-01 Dissolved 2016-05-24
TIM MARK COLCHESTER PRODRIVE ENGINEERING LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
TIM MARK COLCHESTER BRANDAND LIMITED Director 2014-01-27 CURRENT 2006-09-06 Active
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Director 2014-01-27 CURRENT 1996-09-27 Active
TIM MARK COLCHESTER PRODRIVE COMPOSITES LIMITED Director 2014-01-27 CURRENT 2011-09-07 Active
TIM MARK COLCHESTER PRODRIVE VENTURES LIMITED Director 2014-01-27 CURRENT 2012-06-22 Active
TIM MARK COLCHESTER PRODRIVE MOTORSPORT LIMITED Director 2014-01-27 CURRENT 1983-12-12 Active
DAVID PENDER RICHARDS INTERNATIONAL MOTOR SPORTS LIMITED Director 2018-02-13 CURRENT 1994-10-18 Active
DAVID PENDER RICHARDS MOTORSPORT UK ASSOCIATION LIMITED Director 2018-01-01 CURRENT 1977-12-19 Active
DAVID PENDER RICHARDS PRODRIVE COMPOSITES LIMITED Director 2015-07-21 CURRENT 2011-09-07 Active
DAVID PENDER RICHARDS PMS AUTO ENGINEERING LIMITED Director 2014-01-13 CURRENT 1988-11-11 Dissolved 2016-04-12
DAVID PENDER RICHARDS PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED Director 2014-01-13 CURRENT 1991-02-21 Dissolved 2016-05-24
DAVID PENDER RICHARDS SPEEDLINE SPORT LIMITED Director 2014-01-13 CURRENT 1993-06-09 Dissolved 2016-04-12
DAVID PENDER RICHARDS ASTON MARTIN RACING LIMITED Director 2014-01-13 CURRENT 2007-04-03 Active
DAVID PENDER RICHARDS PRODRIVE ADVANCED TECHNOLOGIES LIMITED Director 2014-01-13 CURRENT 2010-10-18 Active
DAVID PENDER RICHARDS PRODRIVE VENTURES LIMITED Director 2014-01-13 CURRENT 2012-06-22 Active
DAVID PENDER RICHARDS RALLY 2011 LIMITED Director 2011-12-22 CURRENT 2006-11-17 Active
DAVID PENDER RICHARDS HUNDRED PERCENT CORNWALL LTD. Director 2011-08-05 CURRENT 2011-08-05 Active
DAVID PENDER RICHARDS PRODRIVE E RACING LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-04-12
DAVID PENDER RICHARDS HUNDRED PERCENT MANAGEMENT LIMITED Director 2003-01-02 CURRENT 2003-01-02 Active
DAVID PENDER RICHARDS HUNDRED PERCENT AVIATION LIMITED Director 2000-05-23 CURRENT 2000-05-22 Active
DAVID PENDER RICHARDS HUNDRED PERCENT GROUP LIMITED Director 1999-10-11 CURRENT 1999-10-08 Active - Proposal to Strike off
DAVID PENDER RICHARDS PRODRIVE 2000 LIMITED Director 1992-05-31 CURRENT 1977-09-01 Dissolved 2016-05-24
DAVID PENDER RICHARDS PRODRIVE MOTORSPORT LIMITED Director 1992-04-07 CURRENT 1983-12-12 Active
DAVID PENDER RICHARDS PRODRIVE PROJECTS LIMITED Director 1991-05-31 CURRENT 1986-03-27 Dissolved 2016-04-12
DAVID PENDER RICHARDS WORLDRALLY LIMITED Director 1991-05-31 CURRENT 1983-12-12 Dissolved 2016-04-12
DAVID PENDER RICHARDS PRODRIVE INVESTMENTS LIMITED Director 1991-05-31 CURRENT 1988-09-21 Active
KAREN RICHARDS HUNDRED PERCENT CORNWALL LTD. Director 2015-12-10 CURRENT 2011-08-05 Active
KAREN RICHARDS HUNDRED PERCENT MANAGEMENT LIMITED Director 2003-01-02 CURRENT 2003-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Resolutions passed:<ul><li>Resolution Co business 05/03/2024</ul>
2023-11-10CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890019
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890020
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890023
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890028
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890027
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890027
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890026
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890025
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET SCARF
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038559890022
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890028
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-17PSC07CESSATION OF HUNDRED PERCENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17PSC02Notification of Prodrive Investments Limited as a person with significant control on 2017-04-30
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890027
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-12RES13XFER OF SHARES 31/03/2017
2017-04-12RES13XFER OF SHARES 31/03/2017
2017-04-12RES13XFER OF SHARES 31/03/2017
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890026
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2867417
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890025
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890024
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-03-16TM02Termination of appointment of Timothy Carew Bailey on 2016-01-28
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-12-23SH20STATEMENT BY DIRECTORS
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2867417
2015-12-23SH1923/12/15 STATEMENT OF CAPITAL GBP 2867417.00
2015-12-23CAP-SSSOLVENCY STATEMENT DATED 22/12/15
2015-12-23RES13CANCELLATION OF SHARE PREMIUM ACCOUT AND CANCELLATION OF THE CAPITAL REDEMPTION RESERVE 22/12/2015
2015-12-21AUDAUDITOR'S RESIGNATION
2015-12-03AUDAUDITOR'S RESIGNATION
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2867417
2015-11-11AR0105/11/15 FULL LIST
2015-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, UNIT 4 CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, ENGLAND
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, ACORN WAY, BANBURY, OXFORDSHIRE, OX16 3ER
2015-01-09AP01DIRECTOR APPOINTED MRS KAREN RICHARDS
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890023
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2867417
2014-11-20AR0105/11/14 FULL LIST
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890022
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890021
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890020
2014-01-29AP01DIRECTOR APPOINTED MR TIM COLCHESTER
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTCHER
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SCRIVENER
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2867417
2013-11-26AR0105/11/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GERALD SCRIVENER / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SCARF / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENDER RICHARDS / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUTCHER / 25/11/2013
2013-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CAREW BAILEY / 25/11/2013
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890019
2013-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-05RES01ADOPT ARTICLES 26/09/2013
2013-11-01SH0126/09/13 STATEMENT OF CAPITAL GBP 2867417
2013-10-23MEM/ARTSARTICLES OF ASSOCIATION
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038559890018
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-11-27AR0105/11/12 FULL LIST
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-23AP01DIRECTOR APPOINTED MR ROUPEN AVSHARIAN
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD SAYED
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHULP
2011-12-02AR0105/11/11 FULL LIST
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0105/11/10 FULL LIST
2010-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-11-16AR0115/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GERALD SCRIVENER / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEES SCHULP / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SCARF / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SAMY MOHAMED ALI EL SAYED / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENDER RICHARDS / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUTCHER / 15/10/2009
2009-04-0988(2)AD 31/03/09 GBP SI 1@1=1 GBP IC 1433707/1433708
2009-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-2388(2)AD 09/01/09 GBP SI 1@1=1 GBP IC 1433706/1433707
2008-12-01288aDIRECTOR APPOINTED SUSAN MARGARET SCARF
2008-12-01288aDIRECTOR APPOINTED ANTHONY JAMES BUTCHER
2008-12-01RES01ADOPT ARTICLES 06/11/2008
2008-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-01RES04NC INC ALREADY ADJUSTED 06/11/2008
2008-12-01123GBP NC 1284211/1586044 06/11/08
2008-12-0188(2)AD 10/11/08 GBP SI 301831@1=301831 GBP IC 1131875/1433706
2008-12-01RES13SECTION 175 QUOTED/PAYMENT OF DIV 06/11/2008
2008-11-26288aDIRECTOR APPOINTED MAHMOUD SAMY MOHAMED ALI EL SAYED
2008-10-24363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BAILEY / 27/09/2008
2008-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-10RES13SHARE TRANSFER 10/12/07
2008-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-12-27288bDIRECTOR RESIGNED
2007-12-06363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-03-31363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRODRIVE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODRIVE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-13 Outstanding HSBC BANK PLC
2017-03-28 Outstanding HSBC BANK PLC
2016-09-23 Outstanding BGF INVESTMENTS LP ACTING BY ITS GENERAL PARTNER BUSINESS GROWTH FUND PLC
2016-07-28 Outstanding HSBC BANK PLC
2015-01-07 Outstanding HUNDRED PERCENT MANAGEMENT LIMITED
2014-10-28 Outstanding CLOSE LEASING LTD
2014-06-17 Outstanding CLOSE LEASING LIMITED
2014-04-16 Outstanding DAVID RICHARDS
2013-11-15 Outstanding HUNDRED PERCENT PROPERTIES LIMITED
2013-07-19 Outstanding CLOSE LEASING LIMITED
DEBENTURE 2013-03-27 Outstanding HUNDRED PERCENT MANAGEMENT LIMITED
CHATTEL MORTGAGE 2012-10-03 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES 2012-10-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-04-05 Satisfied DAVID RICHARDS
DEBENTURE 2011-09-30 Satisfied PRIMEWAGON (JERSEY) LIMITED
DEBENTURE 2011-09-30 Satisfied HUNDRED PER CENT MANAGEMENT LIMITED
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY 2010-04-01 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY 2002-05-03 Satisfied BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY 2002-05-03 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE 2001-06-01 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY 2000-06-10 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY 2000-06-10 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY 2000-06-10 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY 2000-06-10 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY 2000-06-10 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY 2000-06-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-11-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRODRIVE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODRIVE (HOLDINGS) LIMITED
Trademarks

Trademark applications by PRODRIVE (HOLDINGS) LIMITED

PRODRIVE (HOLDINGS) LIMITED is the for the trademark PRODRIVE ™ (75849886) through the USPTO on the 1999-11-16
AUTOMOBILES AND STRUCTURAL PARTS; AUTOMOTIVE PARTS AND COMPONENTS, NAMELY, ENGINES, VEHICLE TRANSMISSION COMPONENTS, NAMELY, DIFFERENTIALS AND GEAR BOXES; WHEELS, VEHICLE BODY PANELS, STEERING WHEELS, BRAKES, CLUTCHES, SUSPENSION COMPONENTS, CHASSIS, AND TIRES
PRODRIVE (HOLDINGS) LIMITED is the for the trademark PRODRIVE ™ (75849886) through the USPTO on the 1999-11-16
AUTOMOBILES AND STRUCTURAL PARTS; AUTOMOTIVE PARTS AND COMPONENTS, NAMELY, ENGINES, VEHICLE TRANSMISSION COMPONENTS, NAMELY, DIFFERENTIALS AND GEAR BOXES; WHEELS, VEHICLE BODY PANELS, STEERING WHEELS, BRAKES, CLUTCHES, SUSPENSION COMPONENTS, CHASSIS, AND TIRES
Income
Government Income
We have not found government income sources for PRODRIVE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRODRIVE (HOLDINGS) LIMITED are:

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PRODRIVE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODRIVE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODRIVE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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