G. COSTA (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G. COSTA (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
G. COSTA (HOLDINGS) LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2025.
G. COSTA (HOLDINGS) LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2025.
G. COSTA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 16/09/2023 | 15/06/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
G. COSTA HOLDINGS LIMITED (until 18/07/2008)
G. COSTA HOLDINGS LIMITED (until 18/07/2008)
COSTA HOLDINGS LIMITED (until 17/07/2008)
G. COSTA (HOLDINGS) LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN KEE | May 1977 | British | Director | 2022-08-31 | CURRENT |
ANDREW JAMES MAYHEW | Jan 1970 | British | Director | 2005-05-20 | CURRENT |
MR STEPHEN HENDERSON | Sep 1971 | British | Director | 2015-10-26 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2021-05-26 | CURRENT | ||
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1998-12-07 UNTIL 1999-01-06 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-07 UNTIL 1999-01-06 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2003-12-11 UNTIL 2020-12-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-19 UNTIL 2006-09-29 | RESIGNED | ||
NICHOLAS CLYDE WILLIAMS | Apr 1962 | British | Secretary | 1999-01-06 UNTIL 2003-12-12 | RESIGNED |
GEOFFREY PALMER | Oct 1957 | British | Director | 1999-01-06 UNTIL 2004-12-17 | RESIGNED |
NICHOLAS CLYDE WILLIAMS | Apr 1962 | British | Director | 1999-01-06 UNTIL 2005-05-20 | RESIGNED |
MR PAUL MICHAEL WILDMAN | Oct 1958 | British | Director | 2005-03-23 UNTIL 2022-08-31 | RESIGNED |
SIMON PAUL WHITE | Jan 1970 | British | Director | 2008-07-16 UNTIL 2015-03-27 | RESIGNED |
SVEN STRAUB | Apr 1966 | German | Director | 2005-06-13 UNTIL 2008-07-16 | RESIGNED |
ROBIN GEOFFREY SOUTHGATE | Jan 1940 | British | Director | 1999-03-01 UNTIL 2000-10-07 | RESIGNED |
MR ADRIAN TERENCE BOURNE | Jun 1948 | British | Director | 1999-10-05 UNTIL 2003-12-12 | RESIGNED |
ANTHONY RAYMOND MINER | Mar 1958 | British | Director | 1999-01-06 UNTIL 2004-12-17 | RESIGNED |
IAIN NEIL MCCORMICK | Apr 1963 | British | Director | 1999-01-06 UNTIL 2005-02-28 | RESIGNED |
TIMOTHY JOHN BARLOW | May 1947 | British | Director | 1999-01-06 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab World Foods (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |