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 - LONDON

This company is listed in the following categories:
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)
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

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