PRODRIVE (HOLDINGS) LIMITED
Company number 03855989 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-10-08
- Registered office
- Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
- Postcode
- OX16 4XD
- Capital
- 2,867,417 GBP
- Accounts category
- Group
- Charges
- 10 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-05
- Next due by
- 2026-11-19
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 19 resigned
Group structure 6 subsidiaries
-
PRODRIVE COMPOSITES LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- prodrive.org.uk
A mutlidisciplined motorsport & advanced engineering group, Prodrive helps others realise their ambitions in automotive, aerospace, & other sectors.
Previous company names
| Name | Date changed |
|---|---|
| CHARINGPORT LIMITED | 2000-02-10 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| ACORN WAY, BANBURY, OXFORDSHIRE, OX16 3ER | 2015-04-20 |
| ACORN WAY, BANBURY, OXFORDSHIRE, OX16 3ER | 2015-04-20 |
| UNIT 4 CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, ENGLAND | 2015-04-20 |
| UNIT 4 CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, ENGLAND | 2015-04-20 |
| C/O PRODRIVE LIMITED, ACRON WAY, BANBURY, OXFORDSHIRE OX16 3ER | 2003-06-06 |
| ACORN WAY, BANBURY, OXFORDSHIRE OX16 7XS | 2001-09-26 |
| ACORN WAY, BANBURY, OXFORDSHIRE OX16 7XS | 2001-09-26 |
| 120 EAST ROAD, LONDON, N1 6AA | 1999-11-04 |
| 120 EAST ROAD, LONDON, N1 6AA | 1999-11-04 |
Among its peers
Among the oldest 25%
of 269 similar companies in OX, trading since 1999
The class of 1999
43%
of the 1,021 companies in this sector incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2023-01-26
- Where
- Oxfordshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| ON378597 | Oxfordshire | Leasehold | 2023-01-26 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.