Introduction
Watch Company
P
PRODRIVE TOPCO LIMITED
PRODRIVE TOPCO LIMITED is an active company incorporated on 17 February 2023 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRODRIVE TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14670481
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Prodrive Headquarters, Chalker Way Banbury, OX16 4XD,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RICHARDS, David Pender
ActiveChalker Way, BanburyOX16 4XD
Born June 1952
Director
Appointed 17 Feb 2023
RICHARDS, David Pender
Chalker Way, BanburyOX16 4XD
Born June 1952
Director
17 Feb 2023
Active
RICHARDS, Karen
ActiveChalker Way, BanburyOX16 4XD
Born December 1953
Director
Appointed 17 Feb 2023
RICHARDS, Karen
Chalker Way, BanburyOX16 4XD
Born December 1953
Director
17 Feb 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Karen Richards
CeasedChalker Way, BanburyOX16 4XD
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Ceased 23 Feb 2023
Karen Richards
Chalker Way, BanburyOX16 4XD
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Ceased 23 Feb 2023
Ceased
David Pender Richards
ActiveChalker Way, BanburyOX16 4XD
Born June 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
David Pender Richards
Chalker Way, BanburyOX16 4XD
Born June 1952
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Chalker Way, BanburyOX16 4XD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Feb 2023
Richards Family Holdings Limited
Chalker Way, BanburyOX16 4XD
Ownership of shares 25 to 50 percent
17 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2023
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2023