G. Costa (holdings) Limited

General information

Name:

G. Costa (holdings) Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 03679738

Incorporation date: 1998-12-07

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

G. Costa (holdings) Limited has been on the British market for at least twenty six years. Started with Companies House Reg No. 03679738 in the year 1998, the firm is registered at Weston Centre, London W1K 4QY. It has been already sixteen years from the moment This firm's name is G. Costa (holdings) Limited, but up till 2008 the business name was G. Costa Holdings and up to that point, up till 2008-07-17 this company was known as Costa Holdings. This means it has used five different names. This company's principal business activity number is 70100 - Activities of head offices. The company's most recent accounts cover the period up to 2022-09-17 and the latest annual confirmation statement was released on 2022-12-07.

That firm owes its well established position on the market and constant progress to a group of three directors, namely Adrian K., Stephen H. and Andrew M., who have been running the company since 2022. In addition, the director's tasks are often assisted with by a secretary - Raymond C., who was officially appointed by the firm in 2021.

  • Previous company's names
  • G. Costa (holdings) Limited 2008-07-18
  • G. Costa Holdings Limited 2008-07-17
  • Costa Holdings Limited 2008-07-01
  • G. Costa (holdings) Limited 1998-12-16
  • Blakedew One Hundred And Thirty Two Limited 1998-12-07

Company staff

Adrian K.

Role: Director

Appointed: 31 August 2022

Latest update: 9 March 2024

Raymond C.

Role: Secretary

Appointed: 26 May 2021

Latest update: 9 March 2024

Stephen H.

Role: Director

Appointed: 26 October 2015

Latest update: 9 March 2024

Andrew M.

Role: Director

Appointed: 20 May 2005

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Ab World Foods (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 06300517.

Ab World Foods (Holdings) Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06300517
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 16/09/23 (PARENT_ACC)
filed on: 23rd, January 2024
accounts
Free Download Download filing (205 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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