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PRODRIVE (HOLDINGS) LIMITED
Unit 4,
Chalker Way,
Banbury,
Oxfordshire,
OX16 4XD
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 5
- Company No: 03855989
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PRODRIVE (HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PRODRIVE (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 October 1999
70100 Activities of head offices - Activities of head offices
Available to 21 Sep 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas Lines | Director | ||
| Mrs Karen Richards | Director | ||
| Mr Tim Mark Colchester | Director | ||
| Mr Roupen Avsharian | Director | ||
| Mr David Pender Richards | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Prodrive Investments Limited (Company Number 02298732) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Bgf Investments Lp Acting By Its General Partner Business Growth Fund PLC | SATISFIED | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hundred Percent Management Limited | SATISFIED | |||
| Close Leasing Ltd | SATISFIED | |||
| Close Leasing Limited | SATISFIED | |||
| David Richards | SATISFIED | |||
| Hundred Percent Properties Limited | SATISFIED | |||
| Close Leasing Limited | SATISFIED | |||
| Debenture | Hundred Percent Management Limited | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC | SATISFIED | ||
| Chattel Mortgage | Barclays Bank PLC | SATISFIED | ||
| Debenture | David Richards | SATISFIED | ||
| Debenture | Hundred Per Cent Management Limited | SATISFIED | ||
| Debenture | Primewagon (Jersey) Limited | SATISFIED | ||
| Own Account Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Own Account Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Own Account Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Deed Of Accession To A Composite Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,837,000.00 | £4,777,000.00 | £6,208,000.00 | £3,061,000.00 | £8,277,000.00 |
| Net Worth | -£6,437,000.00 | -£4,441,000.00 | -£929,000.00 | £1,531,000.00 | £5,474,000.00 |
| Total Current Liabilities | £31,374,000.00 | £20,343,000.00 | £28,791,000.00 | £32,730,000.00 | £53,711,000.00 |
| Total Current Assets | £26,991,000.00 | £17,633,000.00 | £27,660,000.00 | £33,335,000.00 | £55,053,000.00 |