Prodrive (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Alroumi, Mohammed · Director appointed 2025-10-24
• Lines, Nicholas · Director appointed 2025-02-12
• Richards, Karen · Director appointed 2015-01-01
• Colchester, Tim Mark · Director appointed 2014-01-27
• Richards, David Pender · Director appointed 1999-11-19
• Avsharian, Roupen · Director appointed 2012-05-29 resigned 2025-10-24
• Bailey, Timothy Carew · Secretary appointed 2000-01-25 resigned 2016-01-28
• Butcher, Anthony James · Director appointed 2008-11-25 resigned 2014-01-27
• Scrivener, Clive Gerald · Director appointed 1999-10-11 resigned 2014-01-13
• Sayed, Mahmoud Samy Mohamed Ali El · Director appointed 2008-11-06 resigned 2012-05-29
• Schulp, Anthony Kees · Director appointed 2007-05-22 resigned 2011-06-10
• Fortescue, Alexander Jan · Director appointed 2004-03-16 resigned 2007-12-21
• Scarf, Susan Margaret · Director appointed 1999-11-19 resigned 2006-07-31
• Chambers, Hugh · Director appointed 1999-11-19 resigned 2005-02-01
• Fry, Nicholas Richard · Director appointed 2000-12-21 resigned 2004-12-31
• Wright, Timothy James · Director appointed 1999-11-19 resigned 2004-03-16
• Gibson, Ian, Sir · Director appointed 2001-10-01 resigned 2002-12-31
• Thurston, John · Director appointed 2001-05-18 resigned 2002-05-22
• Lapworth, William David · Director appointed 1999-11-19 resigned 2001-05-17
• Butcher, Anthony · Director appointed 1999-11-19 resigned 2001-05-17
• Parry, Ian · Director appointed 1999-11-19 resigned 2000-02-28
• Walgate Services Limited · Corporate Secretary appointed 1999-10-11 resigned 2000-01-25
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-10-08 resigned 1999-10-11
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-08 resigned 1999-10-11

People with significant control (2)

• Hundred Percent Group Ltd Ceased 2017-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Prodrive Investments Limited Active
  Corporate Entity Psc · notified 2017-04-30
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (28)

1 outstanding · 27 satisfied

• A registered charge Satisfied 038559890028
  Held by Prodrive Investments Limited (Company Number 02298732)
  Created 2018-07-24 · satisfied 2023-10-09
• A registered charge Satisfied 038559890027
  Held by Hsbc Bank PLC
  Created 2017-11-13 · satisfied 2023-03-21
  The leasehold property known as unit 4 and adjoining parking land (comprising 72 spaces), central M40, chalker way, banbury, oxfordshire.
• A registered charge Satisfied 038559890026
  Held by Hsbc Bank PLC
  Created 2017-03-28 · satisfied 2022-02-17
  A mortgage over a life policy.
• A registered charge Satisfied 038559890025
  Held by Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
  Created 2016-09-23 · satisfied 2021-06-08
• A registered charge Outstanding 038559890024
  Held by Hsbc Bank PLC
  Created 2016-07-28
  Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 4 of the debenture.
• A registered charge Satisfied 038559890023
  Held by Hundred Percent Management Limited
  Created 2014-12-23 · satisfied 2023-10-09
  The company's estates or interests in all freehold (including commonhold), leasehold or other immovable property (including the property specified in schedule 1 to the instrument), and any buildings, fixtures or fittings from time to time situated on or forming part of such property, along with all related rights as set out in the accompanying instrument.
• A registered charge Satisfied 038559890022
  Held by Close Leasing LTD
  Created 2014-10-28 · satisfied 2020-08-03
  N/A.
• A registered charge Satisfied 038559890021
  Held by Close Leasing Limited
  Created 2014-06-17 · satisfied 2020-08-03
• A registered charge Satisfied 038559890020
  Held by David Richards
  Created 2014-03-28 · satisfied 2023-10-09
• A registered charge Satisfied 038559890019
  Held by Hundred Percent Properties Limited
  Created 2013-11-11 · satisfied 2023-10-09
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 038559890018
  Held by Close Leasing Limited
  Created 2013-07-11 · satisfied 2020-08-03
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Hundred Percent Management Limited
  Created 2013-03-22 · satisfied 2023-10-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details.
• Charge over shares Satisfied
  Held by Barclays Bank PLC
  Created 2012-09-26 · satisfied 2016-07-29
  All right title and interest in and to the charged securities together with all related rights and all rights see image for full details.
• Chattel mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2012-09-26 · satisfied 2016-01-14
  The property being porsche 911 SC rs (1984), mg metro 6R4 (1986), bmw M3 (1990) for details of further mortgaged property charged please see form MG01. See image for full details.
• Debenture Satisfied
  Held by David Richards
  Created 2012-04-05 · satisfied 2013-10-23
  All the assets of the company.
• Debenture Satisfied
  Held by Hundred per Cent Management Limited
  Created 2011-09-30 · satisfied 2013-10-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Primewagon (Jersey) Limited
  Created 2011-09-30 · satisfied 2013-10-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Own account assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2010-03-31 · satisfied 2016-01-14
  The policy numbered H254321401/crib/001, life assured: clive gerald scrivener, see image for full details.
• Own account assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-26 · satisfied 2016-01-14
  Policy no.nvq 70394 over the life of david flint for £250,000 with all amounts and bonuses payable thereon.
• Own account assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-26 · satisfied 2016-01-14
  Policy number nvq 70397 for £1,000,000 over the life of nicholas fry with all amounts and bonuses paid thereon.
• Deed of accession to a composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-17 · satisfied 2016-01-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-02 · satisfied 2016-01-14
  The policyand all amounts (including bonuses) that are paid under it (policy no nvq 70298). see the mortgage charge document for full details.
• Assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-02 · satisfied 2016-01-14
  The policy and all amounts (including bonuses) that are paid under it (policy no nvq 70299). see the mortgage charge document for full details.
• Assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-02 · satisfied 2016-01-14
  Life of ian francis parry,policy no.nvq 70297 in favour of pinnacle insurance PLC; all amounts/bonuses payable thereon. See the mortgage charge document for full details.
• Assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-02 · satisfied 2016-01-14
  Life of william david lapworth,policy no.NVQ70296 in favour of pinnacle insurance PLC; all amounts and bonuses payable thereon. See the mortgage charge document for full details.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-27 Appointment of director AP01 Officers
• 2025-10-24 Termination director company with name termination date TM01 Officers
• 2025-09-19 Group accounts (paper) AA Accounts
• 2025-02-13 Appointment of director AP01 Officers
• 2024-11-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-27 Group accounts (paper) AA Accounts
• 2024-04-03 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-03 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-04-03 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-11-10 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2023-10-09 Group accounts (paper) AA Accounts
• 2023-10-09 Mortgage charge part both with charge number MR05 Mortgage
• 2023-10-09 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-09 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.