GOVIA LIMITED
Overview
| Company Name | GOVIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03278419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOVIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GOVIA LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOVIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (234) LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for GOVIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOVIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for GOVIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Director's details changed for Mr Hendrikus Petrus Maria Verwer on Sep 09, 2025 | 2 pages | CH01 | ||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Miguel Angel Parras as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aaron Van Den Berg as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Ian Grose as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Miguel Angel Parras on Jul 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Miguel Angel Parras on Apr 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Miguel Angel Parras as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Schreyer as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Grose as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Laurence Broseta as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jul 02, 2022 | 31 pages | AA | ||
Director's details changed for Mr Christian Schreyer on Jun 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Carolyn Ferguson as a secretary on May 22, 2023 | 1 pages | TM02 | ||
Appointment of Mr Richard Swan as a secretary on May 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Bernard Denis Maurice Tabary as a director on Mar 19, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Who are the officers of GOVIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Richard | Secretary | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | 309509240001 | |||||||
| BROSETA, Laurence | Director | 34 Avenue Leonard De Vinci 92400 Courbevoie Keolis France | France | French | 295100430001 | |||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | 115438320015 | |||||
| VAN DEN BERG, Aaron | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | German | 330560370002 | |||||
| VERWER, Hendrikus Petrus Maria | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | Dutch | 248896120003 | |||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110017 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| ANGEL PARRAS, Miguel | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | Spanish | 316806710003 | |||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||
| BARBAROUX, Olivier Michel Georges | Director | Domaine De Grand Champ 19 Allee Des Cedres Le Pecq 78230 France | French | 65419890001 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| CORNIL, Michel | Director | 22 Avenue De La Prise D'Eau Le Vesinet 78110 FOREIGN France | French | 81701870001 | ||||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 79898300001 | |||||
| DEGHAYE, Jean-Pierre | Director | 71 Rue Xavier De Maistre Rueil Malmaison 92500 France | French | 114873060001 | ||||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| FRANJOIS, Varagne | Director | 22 Rue Octave Fenillet 75016 FOREIGN Paris France | French | 62103240001 | ||||||
| GROSE, Ian Russell | Director | Matthew Parker Street SW1H 9NP London 4 United Kingdom | United Kingdom | British | 304735220002 | |||||
| HODGSON, Charles Anthony | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 180619680001 | |||||
| HYNES, Alexander John | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | Great Britain | British | 166407500001 | |||||
| JEANTET, Patrick Raymond | Director | Rue De Caumartin Paris, Cedex 09 9 France | France | French | 108893210001 | |||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| MAGNAN, Yves | Director | 25 Rue De Navarin FOREIGN Paris 75009 France | French | 73506850001 | ||||||
| MASSON, Michel Laurent | Director | 23q, Rue Df Alsace 78100 Saint Germain En Laye France | France | French | 116780980001 | |||||
| MOFFATT, Keith Anthony | Director | 14 Picklers Hill OX14 2BA Abingdon Oxfordshire | England | British | 76174340003 | |||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | 3134490003 | ||||||
| MUSSENDEN, Sarah Elizabeth | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 296054920001 | |||||
| RAMBAUD, Louis Frederic Marie Joseph | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | France | French | 296557460001 | |||||
| RICHON, Stephane Andre | Director | 7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House | France | French | 125127640002 | |||||
| RIMMER, Malcolm Robert | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | France | British | 153214130001 |
Who are the persons with significant control of GOVIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Keolis (Uk) Limited | Apr 06, 2016 | Callaghan Square CF10 5BT Cardiff 2 Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0