RICHARDS FAMILY VENTURES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 May 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 2,749,999,997 Shares £27.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Feb 2023	ORDINARY	1,924,999,998	£19.25m	£0.01
22 Feb 2023	B	824,999,999	£8.25m	£0.01

Officers

2 active

Show resigned officers

						Status
David Pender Richards	Director	British	England	73	17 Feb 2023	Active
Karen Richards	Director	British	United Kingdom	72	17 Feb 2023	Active

Shareholders

Shareholders (3)


David Pender Richards	64.0%	256,000,000	Ordinary	10 May 2024
Richards Family Holdings Limited	30.0%	120,000,000	B Ordinary	10 May 2024
Karen Richards	6.0%	24,000,000	Ordinary	10 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Pender Richards

British

Active

Notified 17 Feb 2023

Residence England

DOB June 1952

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Richards Family Holdings Limited

United Kingdom

Active

Notified 17 Feb 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent

Karen Richards

Ceased 22 Feb 2023

Ceased

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Group Structure

RICHARDS FAMILY HOLDINGS LIMITED united kingdom

RICHARDS FAMILY VENTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
9 Oct 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
9 Oct 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
9 Oct 2024	Resolution	Resolutions	View(2 pages)
11 May 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)