Godiva Securities & Investments Limited

General information

Name:

Godiva Securities & Investments Ltd

Office Address:

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

Number: 02052393

Incorporation date: 1986-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Godiva Securities & Investments has been operating on the market for at least 38 years. Registered under number 02052393, this company is listed as a Private Limited Company. You can contact the headquarters of this firm during its opening hours under the following location: Oakfield House Po Box 600 Binley Business Park, CV3 9YR Coventry. The firm's classified under the NACE and SIC code 64929, that means Other credit granting n.e.c.. 2022-12-31 is the last time when company accounts were filed.

Lee R. is this company's only managing director, who was selected to lead the company on Friday 28th April 2023. Since Monday 30th November 2020 Peter F., had fulfilled assigned duties for the company up until the resignation in April 2023. In addition another director, namely Michele F. gave up the position in November 2020. To support the directors in their duties, the company has been using the skills of Gurdeep B. as a secretary since 2022.

Financial data based on annual reports

Company staff

Lee R.

Role: Director

Appointed: 28 April 2023

Latest update: 8 March 2024

Gurdeep B.

Role: Secretary

Appointed: 29 July 2022

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 April 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
37
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