Godiva Financial Services Limited

General information

Name:

Godiva Financial Services Ltd

Office Address:

Oakfield House Po Box 600 Binley Business Park CV3 9YR Coventry

Number: 02052389

Incorporation date: 1986-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Godiva Financial Services started conducting its operations in the year 1986 as a Private Limited Company under the ID 02052389. The business has been functioning for 38 years and it's currently active. This firm's headquarters is situated in Coventry at Oakfield House Po Box 600. Anyone can also locate the firm using the zip code : CV3 9YR. The enterprise's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-05-30.

Presently, the business is controlled by a solitary director: Lee R., who was selected to lead the company in 2023. The business had been overseen by Peter F. till Thursday 27th April 2023. What is more a different director, namely Michele F. resigned on Monday 30th November 2020. Furthermore, the director's responsibilities are regularly helped with by a secretary - Gurdeep B., who was chosen by the following business on Friday 29th July 2022.

Company staff

Lee R.

Role: Director

Appointed: 28 April 2023

Latest update: 5 March 2024

Gurdeep B.

Role: Secretary

Appointed: 29 July 2022

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Coventry Building Society owns over 3/4 of company shares. This business can be reached in Coventry at Harry Weston Road, CV3 2TQ and was registered as a PSC under the reg no 148b.

Coventry Building Society
Address: Coventry House Harry Weston Road, Coventry, CV3 2TQ, England
Legal authority Building Societies Act 1986
Legal form Building Society
Country registered United Kingdom
Place registered Mutuals Registrar
Registration number 148b
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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