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Godiva Limited
00011943
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 4, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 01/01/1878
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
On track
Industry
28131
Manufacture of pumpsOfficers
Mr Richard William Yarnall
director · Since 29/06/2013
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Mr Samuel Veijo Rayburn
secretary · Since 30/05/2025
Mr Miroslaw Purpura
director · Since 30/06/2025
GROUP VP, FINANCE
AMERICAN · UNITED STATES · Age 39
Also on 3 other boards
Persons with Significant Control
Hale Products Europe Limited
75–100% shares
75–100% votes
Appoint directors
Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 01719223 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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