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G. Costa (Holdings) Limited
Adresa
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (DIČ) no VAT ID available
Company No. 03679738 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • G. Costa Holdings Limited
  • Costa Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ab World Foods (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06300517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 26/05/2021 Role: Secretary
    Henderson, Stephen London, United Kingdom Status: Active Notified: 26/10/2015 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kee, Adrian Kean Foong London Status: Active Notified: 31/08/2022 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayhew, Andrew James London, United Kingdom Status: Active Notified: 20/05/2005 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Simon Paul Watford, United Kingdom Status: Ceased Notified: 16/07/2008 Ceased: 27/03/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB G.Costa and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00130741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patak Food Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Natural Sweetness Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Roadmap Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05086723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Worldwing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02778854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •