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GODIVA SECURITIES & INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Godiva Securities & Investments Limited. The company was founded 38 years ago and was given the registration number 02052393. The firm's registered office is in COVENTRY. You can find them at Oakfield House Po Box 600, Binley Business Park, Coventry, West Midlands. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:GODIVA SECURITIES & INVESTMENTS LIMITED
Company Number:02052393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Oakfield House Po Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coventry House, Harry Weston Road, Coventry, England, CV3 2TQ

Secretary29 July 2022Active
Coventry House, Harry Weston Road, Coventry, England, CV3 2TQ

Director28 April 2023Active
Oakfield House, PO BOX 600, Binley Business Park, Coventry, CV3 9YR

Secretary22 November 2013Active
Oakfield House, PO BOX 600, Binley Business Park, Coventry, CV3 9YR

Secretary20 June 2011Active
11 Blackthorn Close, Cannon Park, Coventry, CV4 7DQ

Secretary-Active
Oakfield House, PO BOX 600, Binley Business Park, Coventry, CV3 9YR

Secretary10 April 2013Active
Oakfield House, Harry Weston Road, Binley Business Park, Coventry, CV2 2TQ

Secretary25 July 2006Active
Oakfield House, PO BOX 600, Binley Business Park, Coventry, CV3 9YR

Director27 April 2017Active
Brook House, Moreton Morrell, Warwick, CV35 9AN

Director-Active
Oakfield House, PO BOX 600, Binley Business Park, Coventry, CV3 9YR

Director30 November 2020Active
Oakfield House, Harry Weston Road, Binley Business Park, Coventry, CV2 2TQ

Director18 May 2007Active
Oakfield House, PO BOX 600, Binley Business Park, Coventry, CV3 9YR

Director14 October 2010Active
The Beeches, 1 Abberton Way, Coventry, CV4 7HF

Director-Active
Oakfield House, Harry Weston Road, Binley Business Park, Coventry, CV2 2TQ

Director16 November 2005Active
Swallows Beech Court, Beech Close, Stratford Upon Avon, CV37 7UQ

Director17 November 1999Active

People with Significant Control

Coventry Building Society
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Coventry House, Harry Weston Road, Coventry, England, CV3 2TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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