G. COSTA (HOLDINGS) LIMITED

Overview

Company Name	G. COSTA (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679738
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G. COSTA (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is G. COSTA (HOLDINGS) LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of G. COSTA (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
G. COSTA HOLDINGS LIMITED	Jul 17, 2008	Jul 17, 2008
COSTA HOLDINGS LIMITED	Jul 10, 2008	Jul 10, 2008
G. COSTA (HOLDINGS) LIMITED	Dec 16, 1998	Dec 16, 1998
BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED	Dec 07, 1998	Dec 07, 1998

What are the latest accounts for G. COSTA (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2026
Next Accounts Due On	Jun 15, 2027
Last Accounts
Last Accounts Made Up To	Sep 13, 2025

What is the status of the latest confirmation statement for G. COSTA (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for G. COSTA (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Audit exemption subsidiary accounts made up to Sep 13, 2025	17 pages	AA

Feb 04, 2026	legacy	235 pages	PARENT_ACC

Feb 04, 2026	legacy	3 pages	GUARANTEE2

Feb 04, 2026	legacy	1 pages	AGREEMENT2

Dec 09, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Termination of appointment of Adrian Kean Foong Kee as a director on Jun 30, 2025	1 pages	TM01

Apr 15, 2025	Audit exemption subsidiary accounts made up to Sep 14, 2024	17 pages	AA

Apr 15, 2025	legacy	221 pages	PARENT_ACC

Apr 15, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	legacy	3 pages	GUARANTEE2

Dec 12, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Audit exemption subsidiary accounts made up to Sep 16, 2023	17 pages	AA

Jan 23, 2024	legacy	205 pages	PARENT_ACC

Jan 23, 2024	legacy	3 pages	GUARANTEE2

Jan 23, 2024	legacy	1 pages	AGREEMENT2

Dec 15, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Audit exemption subsidiary accounts made up to Sep 17, 2022	16 pages	AA

Mar 06, 2023	legacy	183 pages	PARENT_ACC

Mar 06, 2023	legacy	66 pages	AGREEMENT2

Mar 06, 2023	legacy	3 pages	GUARANTEE2

Dec 14, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Previous accounting period extended from Aug 31, 2022 to Sep 15, 2022	1 pages	AA01

Sep 01, 2022	Termination of appointment of Paul Michael Wildman as a director on Aug 31, 2022	1 pages	TM01

Sep 01, 2022	Appointment of Mr Adrian Kean Foong Kee as a director on Aug 31, 2022	2 pages	AP01

Jun 09, 2022	Full accounts made up to Aug 28, 2021	21 pages	AA

View All Filings

Who are the officers of G. COSTA (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 26, 2021		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				283710680001
HENDERSON, Stephen 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 26, 2015		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1971-9	65495270003
MAYHEW, Andrew James 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 20, 2005		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1970-1	106617810002
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 11, 2003	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 19, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
WILLIAMS, Nicholas Clyde 4 Rivermead St Marys Island ME4 3JT Chatham Kent	Jan 06, 1999	Dec 12, 2003	Secretary	4 Rivermead St Marys Island ME4 3JT Chatham Kent		British		34944340005
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Dec 07, 1998	Jan 06, 1999	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
BARLOW, Timothy John 6 Greatwood BR7 5HU Chislehurst Kent	Jan 06, 1999	Nov 30, 2007	Director	6 Greatwood BR7 5HU Chislehurst Kent		British	1947-5	10665010001
BOURNE, Adrian Terence 45 Upland Road SM2 5HW Sutton Surrey	Oct 05, 1999	Dec 12, 2003	Director	45 Upland Road SM2 5HW Sutton Surrey	England	British	1948-6	28186600001
KEE, Adrian Kean Foong 10 Grosvenor Street W1K 4QY London Weston Centre	Aug 31, 2022	Jun 30, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1977-5	219180140001
MCCORMICK, Iain Neil The Old Railway Inn Station Road, Gilwern NP7 0HN Abergavenny	Jan 06, 1999	Feb 28, 2005	Director	The Old Railway Inn Station Road, Gilwern NP7 0HN Abergavenny	Wales	British	1963-4	116178880001
MINER, Anthony Raymond 8 Rosewood Wilmington DA2 7NH Dartford Kent	Jan 06, 1999	Dec 17, 2004	Director	8 Rosewood Wilmington DA2 7NH Dartford Kent		British	1958-3	28912590002
PALMER, Geoffrey 79 Maes Y Coed Road CF4 4HD Cardiff South Glamorgan	Jan 06, 1999	Dec 17, 2004	Director	79 Maes Y Coed Road CF4 4HD Cardiff South Glamorgan		British	1957-10	28707090001
SOUTHGATE, Robin Geoffrey 4 Oundle Drive Wollaton Park NG8 1BN Nottingham	Mar 01, 1999	Oct 07, 2000	Director	4 Oundle Drive Wollaton Park NG8 1BN Nottingham	United Kingdom	British	1940-1	36262730001
STRAUB, Sven 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent	Jun 13, 2005	Jul 16, 2008	Director	4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent		German	1966-4	106618010002
WHITE, Simon Paul Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom	Jul 16, 2008	Mar 27, 2015	Director	Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom	United Kingdom	British	1970-1	132025110002
WILDMAN, Paul Michael 10 Grosvenor Street W1K 4QY London Weston Centre	Mar 23, 2005	Aug 31, 2022	Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	British	1958-10	104682980001
WILLIAMS, Nicholas Clyde Power House The Street TN17 2JL Sissinghurst	Jan 06, 1999	May 20, 2005	Director	Power House The Street TN17 2JL Sissinghurst		British	1962-4	34944340006
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Dec 07, 1998	Jan 06, 1999	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G. COSTA (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab World Foods (Holdings) Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06300517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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