Hundred Percent Management Limited

General information

Name:

Hundred Percent Management Ltd

Office Address:

C/ Prodrive Headquarters Chalker Way OX16 4XD Banbury

Number: 04626810

Incorporation date: 2003-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04626810 21 years ago, Hundred Percent Management Limited was set up as a Private Limited Company. The company's active mailing address is C/ Prodrive Headquarters, Chalker Way Banbury. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. Hundred Percent Management Ltd filed its account information for the period that ended on December 31, 2021. The company's most recent annual confirmation statement was released on January 2, 2023.

Considering this specific company's constant expansion, it was unavoidable to appoint more company leaders: David R. and Karen R. who have been working together for 21 years for the benefit of the following business. To help the directors in their tasks, this particular business has been using the skills of Robert E. as a secretary since the appointment on 2014/09/05.

Company staff

Robert E.

Role: Secretary

Appointed: 05 September 2014

Latest update: 23 April 2024

David R.

Role: Director

Appointed: 02 January 2003

Latest update: 23 April 2024

Karen R.

Role: Director

Appointed: 02 January 2003

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hundred Percent Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbury at Chalker Way, OX16 4XD and was registered as a PSC under the reg no 10690138.

Hundred Percent Holdings Limited
Address: Prodrive Headquarters Chalker Way, Banbury, OX16 4XD, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10690138
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hundred Percent Group Limited
Address: C/O Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 3855982
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 17th, November 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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