GOVIA LIMITED: Filings
Overview
| Company Name | GOVIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03278419 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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