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Godiva Products Limited
02354299
active
Private Limited Company
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 02/03/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Idex Uk Investment Ltd
75–100% shares
75–100% votes
Appoint directors
Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 07647748 · Companies House · Private Limited Company
Notified 04/05/2025
Former PSCs
Idex Corporation
Ceased 04/05/2025
Charges0 outstanding
charge
satisfied
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charge
satisfied
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charge
satisfied
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Created 29/09/1989Registered 05/10/1989Satisfied 17/09/1993
charge
satisfied
BARCLAYS BANK PLC
Created 29/09/1989Registered 05/10/1989Satisfied 17/09/1993
charge
satisfied
KLEINWORT BENSON LIMITED
Created 29/09/1989Registered 05/10/1989Satisfied 17/09/1993