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Nom

Hundred Percent Group Limited
Adresse
C/ Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03855982 Show on Companies House
Statut de SociétéDissolved
Fondé8 octobre 1999
AccountsSMALL
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Blakemold Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hundred Percent Holdings Limited Status: Active Notified: 16/06/2017 Companies House Number: 10690138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Richards, David Pender Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Eden, Robert Oxford, England Status: Active Notified: 05/09/2014 Role: Secretary
    Richards, David Pender Radway, Warwick Status: Active Notified: 11/10/1999 Date of Birth: 06/1952 Occupation: Motorsport Consultant Role: Director Country of Residence: England Nationality: British
    Richards, Karen Radway, Warwickshire Status: Active Notified: 20/12/2000 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hundred Percent Aviation Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 03998619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hundred Percent Cornwall LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 07730423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hundred Percent Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 04626810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prodrive (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Companies House Number: 03855989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •