GODIVA GROUP HOLDINGS LIMITED

Profile GODIVA GROUP HOLDINGS LIMITED

Actual on 01.10.2020
Company name
GODIVA GROUP HOLDINGS LIMITED
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Company number
06643732
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2016

Last annual return made up to Saturday, 11 July 2015

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, WEST MIDLANDS, UNITED KINGDOM, COVENTRY, CV3 4GA
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PSC and Officers GODIVA GROUP HOLDINGS LIMITED

Officers

(as of 20.09.2020)

MILNER, Tex Eric
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Friday, 07 June 2013
Correspondence address: 55 Oldacres Road, Trentham, Stoke-On-Trent, England, Staffordshire, ST4 8ST
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEGROOT, Karl Robert
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Friday, 17 January 2020
Correspondence address: 1 Chapel Street, Buxton, England, Derbyshire, SK17 6HX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
GREATHEAD, Gemma
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Friday, 29 June 2018
Correspondence address: 29 Yew Tree Lane, Wednesbury, England, West Midlands, WS10 0BL
Role: Secretary
TAYLOR, Colin G
Status: Not active
Appointed on: Sunday, 12 July 2009
Resigned on: Monday, 08 October 2012
Correspondence address: 3 Woodfield Road, Earlsdon, Coventry, United Kingdom, West Midlands, CV5 6AJ
Role: Secretary
CROMBIES NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Sunday, 12 July 2009
Correspondence address: 16 Birmingham Road, Walsall, United Kingdom, West Midlands, WS1 2NA
Role: Corporate Director
CROMBIES SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Sunday, 12 July 2009
Correspondence address: 16 Birmingham Road, Walsall, United Kingdom, West Midlands, WS1 2NA
Role: Corporate Secretary
TAYLOR, Colin Gerrard
Status: Not active
Appointed on: Sunday, 12 July 2009
Resigned on: Thursday, 09 July 2020
Correspondence address: 2a Melbourne Road Earlsdon, Coventry, England, West Midlands, CV5 6JP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Colin Gerrard Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Woodfield Road Coventry, United Kingdom, West Midlands
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent