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GOVIA LIMITED

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GOVIA LIMITED

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Key Data

Status

Active

Company No.

03278419Copy
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Incorporation date

14/11/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BLCopy
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Latest events (Record since 14/11/1996)
dot icon15/09/2026
Termination of appointment of Alistair John Francis Gordon as a director on 2026-09-07
View PDF (1 pages)
dot icon15/09/2026
Appointment of Mrs Emmanuelle Bouillon-Waline as a director on 2026-09-07
View PDF (2 pages)
dot icon03/08/2026
Termination of appointment of Laurence Broseta as a director on 2026-07-01
View PDF (1 pages)
dot icon17/06/2026
Secretary's details changed for Mr Richard Swan on 2026-05-22
View PDF (1 pages)
dot icon17/06/2026
Director's details changed for Mr Hendrikus Petrus Maria Verwer on 2026-05-22
View PDF (2 pages)
dot icon17/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon10/11/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon10/09/2025
Director's details changed for Mr Hendrikus Petrus Maria Verwer on 2025-09-09
View PDF (2 pages)
dot icon12/08/2025
Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04
View PDF (2 pages)
dot icon04/08/2025
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 2025-08-04
View PDF (1 pages)
dot icon21/07/2025
Termination of appointment of Miguel Angel Parras as a director on 2025-07-16
View PDF (1 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon14/01/2025
Appointment of Mr Aaron Van Den Berg as a director on 2025-01-13
View PDF (2 pages)
dot icon03/12/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon19/09/2024
Termination of appointment of Ian Grose as a director on 2024-09-06
View PDF (1 pages)
dot icon12/09/2024
Director's details changed for Mr Miguel Angel Parras on 2024-07-02
View PDF (2 pages)
dot icon26/04/2024
Director's details changed for Mr Miguel Angel Parras on 2024-04-26
View PDF (2 pages)
dot icon16/04/2024
Director's details changed for Mr Alistair John Francis Gordon on 2024-04-04
View PDF (2 pages)
dot icon13/03/2024
Appointment of Mr Miguel Angel Parras as a director on 2024-03-01
View PDF (2 pages)
dot icon12/03/2024
Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2024-03-01
View PDF (1 pages)
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon09/11/2023
Appointment of Mr Ian Grose as a director on 2023-11-01
View PDF (2 pages)
dot icon09/11/2023
Termination of appointment of Christian Schreyer as a director on 2023-10-31
View PDF (1 pages)
dot icon09/10/2023
Appointment of Ms Laurence Broseta as a director on 2023-10-06
View PDF (2 pages)
dot icon20/07/2023
Full accounts made up to 2022-07-02
View PDF (31 pages)
dot icon20/06/2023
Director's details changed for Mr Christian Schreyer on 2023-06-16
View PDF (2 pages)
dot icon26/05/2023
Appointment of Mr Richard Swan as a secretary on 2023-05-22
View PDF (2 pages)
dot icon26/05/2023
Termination of appointment of Carolyn Ferguson as a secretary on 2023-05-22
View PDF (1 pages)
dot icon28/03/2023
Termination of appointment of Bernard Denis Maurice Tabary as a director on 2023-03-19
View PDF (1 pages)
dot icon21/03/2023
Current accounting period extended from 2023-06-30 to 2023-12-31
View PDF (1 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon02/01/2023
Termination of appointment of Sarah Elizabeth Mussenden as a director on 2022-12-31
View PDF (1 pages)
dot icon16/12/2022
Director's details changed for Christian Schreyer on 2022-01-04
View PDF (2 pages)
dot icon20/10/2022
Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on 2022-10-10
View PDF (2 pages)
dot icon20/10/2022
Director's details changed for Ms Sarah Elizabeth Mussenden on 2022-10-10
View PDF (2 pages)
dot icon19/10/2022
Director's details changed for Christian Schreyer on 2022-10-10
View PDF (2 pages)
dot icon17/10/2022
Director's details changed for Mr Hendrikus Verwer on 2022-06-07
View PDF (2 pages)
dot icon12/10/2022
Full accounts made up to 2021-07-03
View PDF (31 pages)
dot icon07/06/2022
Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2022-06-07
View PDF (2 pages)
dot icon07/06/2022
Termination of appointment of Martin Richard Dean as a director on 2022-06-07
View PDF (1 pages)
dot icon07/06/2022
Appointment of Mr Hendrikus Verwer as a director on 2022-06-07
View PDF (2 pages)
dot icon20/05/2022
Appointment of Sarah Elizabeth Mussenden as a director on 2022-05-09
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Gordon Alexander Boyd as a director on 2022-03-28
View PDF (1 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon08/11/2021
Termination of appointment of David Allen Brown as a director on 2021-11-05
View PDF (1 pages)
dot icon08/11/2021
Appointment of Mr Christian Schreyer as a director on 2021-11-05
View PDF (2 pages)
dot icon06/10/2021
Termination of appointment of Elodie Brian as a director on 2021-09-27
View PDF (1 pages)
dot icon06/10/2021
Appointment of Mr Gordon Boyd as a director on 2021-09-28
View PDF (2 pages)
dot icon19/03/2021
Full accounts made up to 2020-06-27
View PDF (27 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon12/02/2021
Change of details for Keolis (Uk) Limited as a person with significant control on 2020-03-09
View PDF (2 pages)
dot icon23/11/2020
Appointment of Mr Martin Richard Dean as a director on 2020-11-20
View PDF (2 pages)
dot icon23/11/2020
Termination of appointment of Charles Anthony Hodgson as a director on 2020-11-20
View PDF (1 pages)
dot icon18/03/2020
Full accounts made up to 2019-06-29
View PDF (22 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon13/02/2020
Director's details changed for Elodie Brian on 2019-06-05
View PDF (2 pages)
dot icon14/06/2019
Appointment of Elodie Brian as a director on 2019-06-05
View PDF (2 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon20/03/2019
Full accounts made up to 2018-06-30
View PDF (23 pages)
dot icon30/11/2018
Termination of appointment of Simon Patrick Butcher as a director on 2018-11-30
View PDF (1 pages)
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon03/04/2018
Full accounts made up to 2017-07-01
View PDF (21 pages)
dot icon02/06/2017
Confirmation statement made on 2017-06-02 with no updates
View PDF (3 pages)
dot icon23/03/2017
Full accounts made up to 2016-07-02
View PDF (17 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (6 pages)
dot icon06/05/2016
Auditor's resignation
View PDF (1 pages)
dot icon27/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon06/04/2016
Appointment of Mr Simon Patrick Butcher as a director on 2016-03-14
View PDF (2 pages)
dot icon01/04/2016
Total exemption full accounts made up to 2015-06-27
View PDF (13 pages)
dot icon16/12/2015
Termination of appointment of Keith Down as a director on 2015-12-06
View PDF (1 pages)
dot icon30/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (8 pages)
dot icon26/08/2015
Termination of appointment of Malcolm Robert Rimmer as a director on 2015-06-11
View PDF (1 pages)
dot icon30/06/2015
Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 2015-06-11
View PDF (1 pages)
dot icon04/03/2015
Full accounts made up to 2014-06-28
View PDF (13 pages)
dot icon05/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (10 pages)
dot icon18/07/2014
Director's details changed for Mr Charles Anthony Hodgson on 2013-07-20
View PDF (2 pages)
dot icon03/04/2014
Full accounts made up to 2013-06-29
View PDF (13 pages)
dot icon11/11/2013
Director's details changed for Mr Bernard Denis Maurice Tabary on 2013-11-04
View PDF (2 pages)
dot icon11/11/2013
Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 2013-11-04
View PDF (2 pages)
dot icon08/11/2013
Director's details changed for Mr Malcolm Robert Rimmer on 2013-11-04
View PDF (2 pages)
dot icon08/11/2013
Director's details changed for Mr Alistair John Francis Gordon on 2013-11-04
View PDF (2 pages)
dot icon08/11/2013
Director's details changed for Mr Charles Anthony Hodgson on 2013-11-04
View PDF (2 pages)
dot icon29/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (10 pages)
dot icon15/08/2013
Appointment of Mr Charles Anthony Hodgson as a director
View PDF (2 pages)
dot icon29/07/2013
Termination of appointment of Jonathan Willcock as a director
View PDF (1 pages)
dot icon19/07/2013
Termination of appointment of Alexander Hynes as a director
View PDF (1 pages)
dot icon13/05/2013
Secretary's details changed for Carolyn Sephton on 2013-05-13
View PDF (1 pages)
dot icon05/01/2013
Full accounts made up to 2012-06-30
View PDF (14 pages)
dot icon13/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (11 pages)
dot icon13/11/2012
Director's details changed for Mr Jonathan Kevin Willcock on 2012-09-24
View PDF (2 pages)
dot icon11/10/2012
Director's details changed for Mr Keith Down on 2012-09-24
View PDF (2 pages)
dot icon08/10/2012
Director's details changed for Mr David Allen Brown on 2012-09-24
View PDF (2 pages)
dot icon05/10/2012
Director's details changed for Mr Alexander John Hynes on 2012-09-24
View PDF (2 pages)
dot icon17/07/2012
Director's details changed for Mr Bernard Denis Maurice Tabary on 2012-06-29
View PDF (2 pages)
dot icon17/07/2012
Director's details changed for Mr Malcolm Robert Rimmer on 2012-06-29
View PDF (2 pages)
dot icon17/07/2012
Director's details changed for Mr Alistair John Francis Gordon on 2012-06-29
View PDF (2 pages)
dot icon13/07/2012
Director's details changed for Mr Alistair John Francis Gordon on 2012-06-29
View PDF (2 pages)
dot icon13/07/2012
Director's details changed for Mr Bernard Denis Maurice Tabary on 2012-06-29
View PDF (2 pages)
dot icon09/02/2012
Appointment of Mr Alexander John Hynes as a director
View PDF (2 pages)
dot icon08/02/2012
Appointment of Jonathan Kevin Willcock as a director
View PDF (2 pages)
dot icon12/01/2012
Full accounts made up to 2011-07-02
View PDF (14 pages)
dot icon01/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (9 pages)
dot icon04/07/2011
Termination of appointment of Keith Ludeman as a director
View PDF (1 pages)
dot icon10/05/2011
Appointment of Mr Bernard Denis Maurice Tabary as a director
View PDF (3 pages)
dot icon06/05/2011
Termination of appointment of Patrick Jeantet as a director
View PDF (1 pages)
dot icon11/04/2011
Appointment of David Allen Brown as a director
View PDF (3 pages)
dot icon23/03/2011
Appointment of Keith Down as a director
View PDF (3 pages)
dot icon11/03/2011
Full accounts made up to 2010-07-03
View PDF (15 pages)
dot icon08/03/2011
Termination of appointment of Nicholas Swift as a director
View PDF (1 pages)
dot icon04/01/2011
Termination of appointment of Thomas Smith as a director
View PDF (1 pages)
dot icon09/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (10 pages)
dot icon09/11/2010
Director's details changed for Malcolm Robert Rimmer on 2010-10-19
View PDF (2 pages)
dot icon04/10/2010
Appointment of Malcolm Robert Rimmer as a director
View PDF (3 pages)
dot icon21/05/2010
Termination of appointment of Stephane Richon as a director
View PDF (1 pages)
dot icon01/03/2010
Full accounts made up to 2009-06-27
View PDF (15 pages)
dot icon19/01/2010
Appointment of Alistair John Francis Gordon as a director
View PDF (3 pages)
dot icon19/01/2010
Appointment of Nicolas Luc Daniel Vandevyver as a director
View PDF (3 pages)
dot icon19/11/2009
Termination of appointment of Michel Masson as a director
View PDF (1 pages)
dot icon10/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (8 pages)
dot icon10/11/2009
Director's details changed for Thomas William Mclardy Smith on 2009-11-09
View PDF (2 pages)
dot icon14/10/2009
Secretary's details changed for Carolyn Sephton on 2009-10-05
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Thomas William Mclardy Smith on 2009-10-05
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Stephane Andre Richon on 2009-10-05
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Patrick Raymond Jeantet on 2009-10-05
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Keith Lawrence Ludeman on 2009-10-05
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Nicholas Swift on 2009-10-05
View PDF (3 pages)
dot icon21/05/2009
Director's change of particulars / stephane richon / 12/12/2008
View PDF (1 pages)
dot icon12/11/2008
Full accounts made up to 2008-06-28
View PDF (15 pages)
dot icon11/11/2008
Return made up to 19/10/08; full list of members
View PDF (5 pages)
dot icon25/04/2008
Full accounts made up to 2007-06-30
View PDF (15 pages)
dot icon13/11/2007
Return made up to 19/10/07; full list of members
View PDF (3 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon15/10/2007
Director resigned
View PDF (1 pages)
dot icon26/07/2007
New director appointed
View PDF (9 pages)
dot icon25/07/2007
Director resigned
View PDF (1 pages)
dot icon08/05/2007
Full accounts made up to 2006-07-01
View PDF (16 pages)
dot icon21/11/2006
Return made up to 19/10/06; full list of members
View PDF (7 pages)
dot icon10/11/2006
New director appointed
View PDF (2 pages)
dot icon22/09/2006
Amended full accounts made up to 2005-07-02
View PDF (15 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon18/07/2006
New secretary appointed
View PDF (2 pages)
dot icon18/07/2006
Secretary resigned
View PDF (1 pages)
dot icon03/05/2006
Full accounts made up to 2005-07-02
View PDF (15 pages)
dot icon13/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
Return made up to 19/10/05; full list of members
View PDF (7 pages)
dot icon23/11/2005
Director resigned
View PDF (1 pages)
dot icon09/03/2005
New director appointed
View PDF (2 pages)
dot icon18/01/2005
Director resigned
View PDF (1 pages)
dot icon16/11/2004
Return made up to 19/10/04; full list of members
View PDF (7 pages)
dot icon16/11/2004
Full accounts made up to 2004-07-03
View PDF (14 pages)
dot icon24/11/2003
Full accounts made up to 2003-06-28
View PDF (15 pages)
dot icon19/11/2003
Return made up to 19/10/03; full list of members
View PDF (7 pages)
dot icon18/11/2002
Return made up to 19/10/02; full list of members
View PDF (7 pages)
dot icon18/11/2002
Full accounts made up to 2002-06-29
View PDF (15 pages)
dot icon01/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/11/2001
Return made up to 19/10/01; full list of members
View PDF (7 pages)
dot icon14/11/2001
Full accounts made up to 2001-06-30
View PDF (12 pages)
dot icon08/07/2001
Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU
View PDF (1 pages)
dot icon20/12/2000
New director appointed
View PDF (3 pages)
dot icon19/12/2000
New director appointed
View PDF (2 pages)
dot icon19/12/2000
New director appointed
View PDF (2 pages)
dot icon05/12/2000
Director resigned
View PDF (1 pages)
dot icon05/12/2000
Director resigned
View PDF (1 pages)
dot icon15/11/2000
Return made up to 19/10/00; full list of members
View PDF (7 pages)
dot icon15/11/2000
Full accounts made up to 2000-07-01
View PDF (11 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon12/11/1999
Return made up to 19/10/99; full list of members
View PDF (14 pages)
dot icon12/11/1999
Full accounts made up to 1999-07-03
View PDF (11 pages)
dot icon19/01/1999
£ ic 758480/100 02/01/99 £ sr 758380@1=758380
View PDF (1 pages)
dot icon15/01/1999
New director appointed
View PDF (2 pages)
dot icon15/01/1999
Director resigned
View PDF (1 pages)
dot icon30/11/1998
Return made up to 19/10/98; full list of members
View PDF (11 pages)
dot icon18/11/1998
Full accounts made up to 1998-06-27
View PDF (11 pages)
dot icon22/10/1998
£ ic 2289960/758480 02/10/98 £ sr 1531480@1=1531480
View PDF (1 pages)
dot icon26/07/1998
£ ic 2815800/2289960 26/06/98 £ sr 525840@1=525840
View PDF (1 pages)
dot icon11/06/1998
£ ic 5044980/2815800 02/04/98 £ sr 2229180@1=2229180
View PDF (1 pages)
dot icon20/02/1998
£ ic 6500000/5044980 05/01/98 £ sr 1455020@1=1455020
View PDF (1 pages)
dot icon10/11/1997
Return made up to 19/10/97; full list of members
View PDF (12 pages)
dot icon07/11/1997
Full accounts made up to 1997-06-28
View PDF (11 pages)
dot icon09/04/1997
Accounting reference date shortened from 30/11/97 to 30/06/97
View PDF (1 pages)
dot icon13/03/1997
Ad 02/03/97--------- £ si 6499999@1=6499999 £ ic 1/6500000
View PDF (2 pages)
dot icon13/03/1997
Nc inc already adjusted 02/03/97
View PDF (1 pages)
dot icon13/03/1997
New director appointed
View PDF (1 pages)
dot icon13/03/1997
New director appointed
View PDF (1 pages)
dot icon13/03/1997
Resolutions
View PDF (19 pages)
dot icon13/03/1997
Resolutions
View PDF (1 pages)
dot icon13/03/1997
Resolutions
View PDF (19 pages)
dot icon05/02/1997
Director's particulars changed
View PDF (1 pages)
dot icon30/01/1997
New director appointed
View PDF (2 pages)
dot icon28/01/1997
Director resigned
View PDF (1 pages)
dot icon28/01/1997
Secretary resigned
View PDF (1 pages)
dot icon28/01/1997
New director appointed
View PDF (2 pages)
dot icon28/01/1997
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon28/01/1997
New director appointed
View PDF (2 pages)
dot icon24/12/1996
Registered office changed on 24/12/96 from: cross house westgate road newcastle upon tyne NE99 1SB
View PDF (1 pages)
dot icon11/12/1996
Certificate of change of name
View PDF (2 pages)
dot icon14/11/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/02/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

GOVIA LIMITED has not submitted financial statements

GOVIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

42
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GOVIA LIMITED

GOVIA LIMITED is an Active company incorporated on 14/11/1996 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOVIA LIMITED?

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GOVIA LIMITED is currently Active. It was registered on 14/11/1996 .

Where is GOVIA LIMITED located?

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GOVIA LIMITED is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does GOVIA LIMITED do?

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GOVIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GOVIA LIMITED?

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The latest filing was on 15/09/2026: Termination of appointment of Alistair John Francis Gordon as a director on 2026-09-07.