Prodrive (Holdings) Limited
Company Profile
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Large EnterpriseProdrive (holdings) Limited
03855989•Private Limited With Share Capital
Prodrive Headquarters, Chalker Way, Banbury, OX164XD
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Incorporated
08/10/1999
Company Age
26 years
Directors
5
Employees
411
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Prodrive (holdings) Limited (03855989) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in banbury, OX164XD. The company operates under SIC code 70100 and is classified as Large Enterprise.
Prodrive (holdings) limited is a company based out of prodrive headquarters chalker way, banbury, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/10/1999
OX164XD
411 employees
Financial Overview
Total Assets
£50.28M
Liabilities
£50.29M
Net Assets
£-15.0K
Turnover
£111.19M
Cash
£2.55M
Key Metrics
411
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
28
Registered
1
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Resolution
Category:Resolution
Date:03-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-10-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Resolution
Category:Resolution
Date:12-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Auditors Resignation Company
Category:Auditors
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:01-11-2013
Memorandum Articles
Category:Incorporation
Date:23-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2013
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Acorn House, Acorn Way, Banbury, Oxfordshire, OX163ER
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX164XDRegistered
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