Godiva Products Limited (reg no 02354299) is a private limited company started on 1989-03-02 originating in United Kingdom. This enterprise has its registered office at 280 Bishopsgate, London EC2M 4RB. Godiva Products Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Godiva Products Limited
Number 02354299
Date of Incorporation: Thursday 2nd March 1989
End of financial year: 31 December
Address: 280 Bishopsgate, London, EC2M 4RB
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned business, we can name: Keith M. (appointed on 02 October 2023), Jenna M. (appointment date: 14 July 2022), Richard Y. (appointed on 29 June 2013). 1 secretary is also present: Lisa A. (appointed on 01 March 2017). The Companies House reports 1 person of significant control - Idex Corporation, a business that can be found at Sanders Road, Suite 301, 60062 Northbrook, Illinois. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Idex Corporation
6 April 2016
Address 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
Legal authority Delaware
Legal form Corporation
Country registered Illinois
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 16th, October 2023 | accounts
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