Richards Family Ventures Limited

In liquidation14670624 Private limited company
Incorporated
17 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Pender Richards
Region
South East
Address
Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD

Filing status

Accounts due
17 November 2024
Conf. stmt due
2 March 2025
Last conf. stmt
16 February 2024

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Pender Richards
Individual · Notified 17 February 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Corporate entity · Notified 17 February 2023
Owns 25–50% of shares
Corporate
Reg. no. 10690127
Former controllers (1)
22 February 2023
Ceased Karen Richards — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Dunroman Limited In liquidationOwns 25–50% of shares
Hundred Percent Holdings Limited Owns 25–50% of shares
Hundred Percent Aviation Limited Owns 75–100% of shares
Hundred Percent Cornwall Ltd. Owns 75–100% of shares
St. Mawes Limited Owns 75–100% of shares
Hundred Percent Management Limited Owns 75–100% of shares
Prodrive Topco Limited Owns 25–50% of shares
Prodrive Investments Limited Owns 75–100% of shares
Richards Family Ventures Limited This company In liquidationOwns 25–50% of shares
Richards Heritage Collection Limited Owns 75–100% of shares

Filings

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