GIVI U.K. LIMITED - DAVENTRY


Company Profile Company Filings

Overview

GIVI U.K. LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
GIVI U.K. LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121735. The accounts status is FULL and accounts are next due on 30/09/2024.

GIVI U.K. LIMITED - DAVENTRY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 ROYAL OAK COURT
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HENDRIKA VISENZI Jul 1969 Italian Director 2017-04-06 CURRENT
GIUSEPPE VISENZI Jan 1941 Italian Director 1995-11-24 CURRENT
DOVE NAISH SECRETARIES LIMITED Corporate Secretary 2004-12-01 UNTIL 2009-11-13 RESIGNED
MR MICHAEL PATRICK HURD Jun 1956 British Director 1995-11-03 UNTIL 1995-11-24 RESIGNED
ST JAMES CONSULTANTS LIMITED Secretary 1995-11-03 UNTIL 1997-12-12 RESIGNED
JOAN AGNES GIBSON Jun 1944 British Secretary 1995-12-07 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Visenzi 2016-04-06 1/1941 Brescia   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Wilhelmina De Michiel 2016-04-06 8/1945 Brescia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANLY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESHAM PREPARATORY SCHOOL TRUST LIMITED CHESHAM Active FULL 85200 - Primary education
ADVANCED MANAGEMENT CONSULTING LIMITED WINCHMORE HILL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIFTCOM RESOURCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENWOOD PROPERTIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
W H SECRETARIES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DUMAPLAST LIMITED HAVANT Dissolved... SMALL 32990 - Other manufacturing n.e.c.
ENNISMORE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
OUTSOURCE & CONSULTING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHANLY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WH CONSULTANTS LLP LEE COMMON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Givi U.K. Limited - Limited company accounts 23.1 2023-09-28 31-12-2022 £555,739 Cash £869,188 equity
Givi U.K. Limited - Limited company accounts 20.1 2022-08-16 31-12-2021 £613,886 Cash £796,219 equity
Givi U.K. Limited - Limited company accounts 20.1 2021-09-23 31-12-2020 £479,192 Cash £606,303 equity
Givi U.K. Limited - Limited company accounts 20.1 2020-08-22 31-12-2019 £379,823 Cash £555,523 equity
Givi U.K. Limited - Limited company accounts 18.2 2019-05-17 31-12-2018 £462,093 Cash £607,821 equity
Givi U.K. Limited - Limited company accounts 18.2 2018-09-14 31-12-2017 £724,794 Cash £587,623 equity
Givi U.K. Limited - Accounts to registrar - small 17.2 2017-08-12 31-12-2016 £512,363 Cash £521,890 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT ENGINE TESTING LIMITED DAVENTRY ENGLAND Active MICRO ENTITY 30990 - Manufacture of other transport equipment n.e.c.
HUNTERS COACHES OF DAVENTRY LIMITED DAVENTRY ENGLAND Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
LINK HIRE TAXIS LIMITED DAVENTRY Active MICRO ENTITY 49320 - Taxi operation
REDBACKS CUSHIONING LTD DAVENTRY Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
IMMACULATE GRACE CARE LTD DAVENTRY ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
KILSBY COMMERCIAL INTERIORS LTD DAVENTRY ENGLAND Active MICRO ENTITY 43290 - Other construction installation
NASTY VEGAN LIMITED DAVENTRY ENGLAND Active MICRO ENTITY 10860 - Manufacture of homogenized food preparations and dietetic food
2MM GROUP LTD DAVENTRY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
VE GLOBAL ADVISERS LIMITED DAVENTRY ENGLAND Active NO ACCOUNTS FILED 84110 - General public administration activities
HOPE HOMECARE LTD DAVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities