Govia Limited

General information

Name:

Govia Ltd

Office Address:

3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE Newcastle city centre

Number: 03278419

Incorporation date: 1996-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Govia has been on the market for at least 28 years. Established under company registration number 03278419, this company is registered as a Private Limited Company. You can reach the office of this company during business hours at the following address: 3rd Floor 41-51 Grey Street Newcastle Upon Tyne, NE1 6EE Newcastle city centre. Since 1996-12-12 Govia Limited is no longer under the business name Crossco (234). The company's declared SIC number is 70100: Activities of head offices. The business latest filed accounts documents cover the period up to 2nd July 2022 and the most recent confirmation statement was filed on 1st February 2023.

Current directors enumerated by the following limited company are: Miguel A. chosen to lead the company in 2024, Ian G. chosen to lead the company in 2023, Laurence B. chosen to lead the company on 2023-10-06 and 2 others listed below. Furthermore, the director's tasks are often helped with by a secretary - Richard S., who was selected by the following limited company in 2023.

  • Previous company's names
  • Govia Limited 1996-12-12
  • Crossco (234) Limited 1996-11-14

Company staff

Miguel A.

Role: Director

Appointed: 01 March 2024

Latest update: 16 April 2024

Ian G.

Role: Director

Appointed: 01 November 2023

Latest update: 16 April 2024

Laurence B.

Role: Director

Appointed: 06 October 2023

Latest update: 16 April 2024

Richard S.

Role: Secretary

Appointed: 22 May 2023

Latest update: 16 April 2024

Hendrikus V.

Role: Director

Appointed: 07 June 2022

Latest update: 16 April 2024

Alistair G.

Role: Director

Appointed: 04 December 2009

Latest update: 16 April 2024

People with significant control

The companies that control the firm include: Keolis (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Callaghan Square, CF10 5BT and was registered as a PSC under the registration number 03292357. Go-Ahead Holding Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at 41-51 Grey Street, NE1 6EE and was registered as a PSC under the registration number 6352308.

Keolis (Uk) Limited
Address: 2 Callaghan Square, Cardiff, CF10 5BT, Wales
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03292357
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Go-Ahead Holding Limited
Address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6352308
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-07-02 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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