GOVIA LIMITED

Key Data

Status

Active

Company No.

03278419

Incorporation date

14/11/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1996)

17/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

10/11/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

10/09/2025

Director's details changed for Mr Hendrikus Petrus Maria Verwer on 2025-09-09

View PDF (2 pages)

12/08/2025

Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

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)

21/07/2025

Termination of appointment of Miguel Angel Parras as a director on 2025-07-16

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Aaron Van Den Berg as a director on 2025-01-13

View PDF (2 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

19/09/2024

Termination of appointment of Ian Grose as a director on 2024-09-06

View PDF (1 pages)

12/09/2024

Director's details changed for Mr Miguel Angel Parras on 2024-07-02

View PDF (2 pages)

26/04/2024

Director's details changed for Mr Miguel Angel Parras on 2024-04-26

View PDF (2 pages)

16/04/2024

Director's details changed for Mr Alistair John Francis Gordon on 2024-04-04

View PDF (2 pages)

13/03/2024

Appointment of Mr Miguel Angel Parras as a director on 2024-03-01

View PDF (2 pages)

12/03/2024

Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2024-03-01

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Mr Ian Grose as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Termination of appointment of Christian Schreyer as a director on 2023-10-31

View PDF (1 pages)

09/10/2023

Appointment of Ms Laurence Broseta as a director on 2023-10-06

View PDF (2 pages)

20/07/2023

Full accounts made up to 2022-07-02

View PDF (31 pages)

20/06/2023

Director's details changed for Mr Christian Schreyer on 2023-06-16

View PDF (2 pages)

26/05/2023

Appointment of Mr Richard Swan as a secretary on 2023-05-22

View PDF (2 pages)

26/05/2023

Termination of appointment of Carolyn Ferguson as a secretary on 2023-05-22

View PDF (1 pages)

28/03/2023

Termination of appointment of Bernard Denis Maurice Tabary as a director on 2023-03-19

View PDF (1 pages)

21/03/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

02/01/2023

Termination of appointment of Sarah Elizabeth Mussenden as a director on 2022-12-31

View PDF (1 pages)

16/12/2022

Director's details changed for Christian Schreyer on 2022-01-04

View PDF (2 pages)

20/10/2022

Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on 2022-10-10

View PDF (2 pages)

20/10/2022

Director's details changed for Ms Sarah Elizabeth Mussenden on 2022-10-10

View PDF (2 pages)

19/10/2022

Director's details changed for Christian Schreyer on 2022-10-10

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Hendrikus Verwer on 2022-06-07

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-07-03

View PDF (31 pages)

07/06/2022

Appointment of Mr Hendrikus Verwer as a director on 2022-06-07

View PDF (2 pages)

07/06/2022

Termination of appointment of Martin Richard Dean as a director on 2022-06-07

View PDF (1 pages)

07/06/2022

Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2022-06-07

View PDF (2 pages)

20/05/2022

Appointment of Sarah Elizabeth Mussenden as a director on 2022-05-09

View PDF (2 pages)

31/03/2022

Termination of appointment of Gordon Alexander Boyd as a director on 2022-03-28

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

08/11/2021

Appointment of Mr Christian Schreyer as a director on 2021-11-05

View PDF (2 pages)

08/11/2021

Termination of appointment of David Allen Brown as a director on 2021-11-05

View PDF (1 pages)

06/10/2021

Termination of appointment of Elodie Brian as a director on 2021-09-27

View PDF (1 pages)

06/10/2021

Appointment of Mr Gordon Boyd as a director on 2021-09-28

View PDF (2 pages)

19/03/2021

Full accounts made up to 2020-06-27

View PDF (27 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

12/02/2021

Change of details for Keolis (Uk) Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

23/11/2020

Appointment of Mr Martin Richard Dean as a director on 2020-11-20

View PDF (2 pages)

23/11/2020

Termination of appointment of Charles Anthony Hodgson as a director on 2020-11-20

View PDF (1 pages)

18/03/2020

Full accounts made up to 2019-06-29

View PDF (22 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

13/02/2020

Director's details changed for Elodie Brian on 2019-06-05

View PDF (2 pages)

14/06/2019

Appointment of Elodie Brian as a director on 2019-06-05

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

20/03/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

30/11/2018

Termination of appointment of Simon Patrick Butcher as a director on 2018-11-30

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-07-01

View PDF (21 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with no updates

View PDF (3 pages)

23/03/2017

Full accounts made up to 2016-07-02

View PDF (17 pages)

03/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

06/05/2016

Auditor's resignation

View PDF (1 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

06/04/2016

Appointment of Mr Simon Patrick Butcher as a director on 2016-03-14

View PDF (2 pages)

01/04/2016

Total exemption full accounts made up to 2015-06-27

View PDF (13 pages)

16/12/2015

Termination of appointment of Keith Down as a director on 2015-12-06

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (8 pages)

26/08/2015

Termination of appointment of Malcolm Robert Rimmer as a director on 2015-06-11

View PDF (1 pages)

30/06/2015

Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 2015-06-11

View PDF (1 pages)

04/03/2015

Full accounts made up to 2014-06-28

View PDF (13 pages)

05/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (10 pages)

18/07/2014

Director's details changed for Mr Charles Anthony Hodgson on 2013-07-20

View PDF (2 pages)

03/04/2014

Full accounts made up to 2013-06-29

View PDF (13 pages)

11/11/2013

Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 2013-11-04

View PDF (2 pages)

11/11/2013

Director's details changed for Mr Bernard Denis Maurice Tabary on 2013-11-04

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Malcolm Robert Rimmer on 2013-11-04

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Alistair John Francis Gordon on 2013-11-04

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Charles Anthony Hodgson on 2013-11-04

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (10 pages)

15/08/2013

Appointment of Mr Charles Anthony Hodgson as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Jonathan Willcock as a director

View PDF (1 pages)

19/07/2013

Termination of appointment of Alexander Hynes as a director

View PDF (1 pages)

13/05/2013

Secretary's details changed for Carolyn Sephton on 2013-05-13

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

13/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (11 pages)

13/11/2012

Director's details changed for Mr Jonathan Kevin Willcock on 2012-09-24

View PDF (2 pages)

11/10/2012

Director's details changed for Mr Keith Down on 2012-09-24

View PDF (2 pages)

08/10/2012

Director's details changed for Mr David Allen Brown on 2012-09-24

View PDF (2 pages)

05/10/2012

Director's details changed for Mr Alexander John Hynes on 2012-09-24

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Bernard Denis Maurice Tabary on 2012-06-29

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Malcolm Robert Rimmer on 2012-06-29

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Alistair John Francis Gordon on 2012-06-29

View PDF (2 pages)

13/07/2012

Director's details changed for Mr Alistair John Francis Gordon on 2012-06-29

View PDF (2 pages)

13/07/2012

Director's details changed for Mr Bernard Denis Maurice Tabary on 2012-06-29

View PDF (2 pages)

09/02/2012

Appointment of Mr Alexander John Hynes as a director

View PDF (2 pages)

08/02/2012

Appointment of Jonathan Kevin Willcock as a director

View PDF (2 pages)

12/01/2012

Full accounts made up to 2011-07-02

View PDF (14 pages)

01/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (9 pages)

04/07/2011

Termination of appointment of Keith Ludeman as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr Bernard Denis Maurice Tabary as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of Patrick Jeantet as a director

View PDF (1 pages)

11/04/2011

Appointment of David Allen Brown as a director

View PDF (3 pages)

23/03/2011

Appointment of Keith Down as a director

View PDF (3 pages)

11/03/2011

Full accounts made up to 2010-07-03

View PDF (15 pages)

08/03/2011

Termination of appointment of Nicholas Swift as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Thomas Smith as a director

View PDF (1 pages)

09/11/2010

Director's details changed for Malcolm Robert Rimmer on 2010-10-19

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (10 pages)

04/10/2010

Appointment of Malcolm Robert Rimmer as a director

View PDF (3 pages)

21/05/2010

Termination of appointment of Stephane Richon as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-06-27

View PDF (15 pages)

19/01/2010

Appointment of Nicolas Luc Daniel Vandevyver as a director

View PDF (3 pages)

19/01/2010

Appointment of Alistair John Francis Gordon as a director

View PDF (3 pages)

19/11/2009

Termination of appointment of Michel Masson as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Thomas William Mclardy Smith on 2009-11-09

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (8 pages)

14/10/2009

Director's details changed for Patrick Raymond Jeantet on 2009-10-05

View PDF (3 pages)

14/10/2009

Director's details changed for Keith Lawrence Ludeman on 2009-10-05

View PDF (3 pages)

14/10/2009

Director's details changed for Thomas William Mclardy Smith on 2009-10-05

View PDF (3 pages)

14/10/2009

Director's details changed for Stephane Andre Richon on 2009-10-05

View PDF (3 pages)

14/10/2009

Secretary's details changed for Carolyn Sephton on 2009-10-05

View PDF (3 pages)

13/10/2009

Director's details changed for Nicholas Swift on 2009-10-05

View PDF (3 pages)

21/05/2009

Director's change of particulars / stephane richon / 12/12/2008

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-06-28

View PDF (15 pages)

11/11/2008

Return made up to 19/10/08; full list of members

View PDF (5 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

13/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (9 pages)

25/07/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-07-01

View PDF (16 pages)

21/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

10/11/2006

New director appointed

View PDF (2 pages)

22/09/2006

Amended full accounts made up to 2005-07-02

View PDF (15 pages)

27/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-07-02

View PDF (15 pages)

13/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

23/11/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

16/11/2004

Full accounts made up to 2004-07-03

View PDF (14 pages)

24/11/2003

Full accounts made up to 2003-06-28

View PDF (15 pages)

19/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

18/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

18/11/2002

Full accounts made up to 2002-06-29

View PDF (15 pages)

01/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

08/07/2001

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)

20/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-07-01

View PDF (11 pages)

18/05/2000

Director resigned

View PDF (1 pages)

12/11/1999

Return made up to 19/10/99; full list of members

View PDF (14 pages)

12/11/1999

Full accounts made up to 1999-07-03

View PDF (11 pages)

19/01/1999

£ ic 758480/100 02/01/99 £ sr 758380@1=758380

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

30/11/1998

Return made up to 19/10/98; full list of members

View PDF (11 pages)

18/11/1998

Full accounts made up to 1998-06-27

View PDF (11 pages)

22/10/1998

£ ic 2289960/758480 02/10/98 £ sr 1531480@1=1531480

View PDF (1 pages)

26/07/1998

£ ic 2815800/2289960 26/06/98 £ sr 525840@1=525840

View PDF (1 pages)

11/06/1998

£ ic 5044980/2815800 02/04/98 £ sr 2229180@1=2229180

View PDF (1 pages)

20/02/1998

£ ic 6500000/5044980 05/01/98 £ sr 1455020@1=1455020

View PDF (1 pages)

10/11/1997

Return made up to 19/10/97; full list of members

View PDF (12 pages)

07/11/1997

Full accounts made up to 1997-06-28

View PDF (11 pages)

09/04/1997

Accounting reference date shortened from 30/11/97 to 30/06/97

View PDF (1 pages)

13/03/1997

Ad 02/03/97--------- £ si 6499999@1=6499999 £ ic 1/6500000

View PDF (2 pages)

13/03/1997

Nc inc already adjusted 02/03/97

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (19 pages)

13/03/1997

New director appointed

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (19 pages)

13/03/1997

Resolutions

View PDF (1 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/1997

New director appointed

View PDF (2 pages)

24/12/1996

Registered office changed on 24/12/96 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

11/12/1996

Certificate of change of name

View PDF (2 pages)

14/11/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GOVIA LIMITED

GOVIA LIMITED is an(a) 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 5 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?

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

Where is GOVIA LIMITED located?

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

What does GOVIA LIMITED do?

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

What is the latest filing for GOVIA LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-01 with no updates.