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Home > England & Wales Companies > G. COSTA (HOLDINGS) LIMITED
Company Information for

G. COSTA (HOLDINGS) LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
03679738
Private Limited Company
Active

Company Overview

About G. Costa (holdings) Ltd
G. COSTA (HOLDINGS) LIMITED was founded on 1998-12-07 and has its registered office in London. The organisation's status is listed as "Active". G. Costa (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
G. COSTA (HOLDINGS) LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Previous Names
G. COSTA HOLDINGS LIMITED18/07/2008
COSTA HOLDINGS LIMITED17/07/2008
G. COSTA (HOLDINGS) LIMITED01/07/2008
Filing Information
Company Number 03679738
Company ID Number 03679738
Date formed 1998-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/09/2023
Account next due 15/06/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 07:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. COSTA (HOLDINGS) LIMITED
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Company Officers of G. COSTA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2003-12-11
STEPHEN HENDERSON
 Director 2015-10-26
ANDREW JAMES MAYHEW
 Director 2005-05-20
PAUL MICHAEL WILDMAN
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL WHITE
 Director 2008-07-16 2015-03-27
SVEN STRAUB
 Director 2005-06-13 2008-07-16
TIMOTHY JOHN BARLOW
 Director 1999-01-06 2007-11-30
SIMON JOSEPH SMITH
 Company Secretary 2006-07-19 2006-09-29
NICHOLAS CLYDE WILLIAMS
 Director 1999-01-06 2005-05-20
IAIN NEIL MCCORMICK
 Director 1999-01-06 2005-02-28
ANTHONY RAYMOND MINER
 Director 1999-01-06 2004-12-17
GEOFFREY PALMER
 Director 1999-01-06 2004-12-17
NICHOLAS CLYDE WILLIAMS
 Company Secretary 1999-01-06 2003-12-12
ADRIAN TERENCE BOURNE
 Director 1999-10-05 2003-12-12
ROBIN GEOFFREY SOUTHGATE
 Director 1999-03-01 2000-10-07
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 1998-12-07 1999-01-06
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 1998-12-07 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD WORLDWING INVESTMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1993-01-12 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
STEPHEN HENDERSON PATAK'S CHILLED FOODS LIMITED Director 2015-10-26 CURRENT 1997-07-03 Active
STEPHEN HENDERSON G.COSTA AND COMPANY LIMITED Director 2015-10-26 CURRENT 1913-08-21 Active
STEPHEN HENDERSON AB WORLD FOODS (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2007-07-03 Active
STEPHEN HENDERSON WORLDWING INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1993-01-12 Active
STEPHEN HENDERSON KORWAY FOODS LIMITED Director 2015-10-26 CURRENT 2005-02-01 Active
STEPHEN HENDERSON PATAK (SPICES) LIMITED Director 2015-10-26 CURRENT 1958-04-14 Active
STEPHEN HENDERSON AB WORLD FOODS LIMITED Director 2015-10-26 CURRENT 1978-11-21 Active
STEPHEN HENDERSON ELSENHAM QUALITY FOODS LIMITED Director 2015-10-26 CURRENT 2001-08-16 Active
STEPHEN HENDERSON PATAK'S FROZEN FOODS LIMITED Director 2015-10-26 CURRENT 1984-03-08 Active
STEPHEN HENDERSON KORWAY HOLDINGS LIMITED Director 2015-10-26 CURRENT 2003-10-10 Active
STEPHEN HENDERSON PATAK'S FOODS 2008 LIMITED Director 2015-10-26 CURRENT 1925-11-13 Active
STEPHEN HENDERSON KINGSGATE FOOD INGREDIENTS LIMITED Director 2015-10-26 CURRENT 1974-09-02 Active
STEPHEN HENDERSON PATAK FOOD LIMITED Director 2015-10-26 CURRENT 2004-05-26 Active
ANDREW JAMES MAYHEW FREEZER CHEF LIMITED Director 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ANDREW JAMES MAYHEW PATAK'S CHILLED FOODS LIMITED Director 2007-09-05 CURRENT 1997-07-03 Active
ANDREW JAMES MAYHEW WORLDWING INVESTMENTS LIMITED Director 2007-09-05 CURRENT 1993-01-12 Active
ANDREW JAMES MAYHEW KORWAY FOODS LIMITED Director 2007-09-05 CURRENT 2005-02-01 Active
ANDREW JAMES MAYHEW PATAK (SPICES) LIMITED Director 2007-09-05 CURRENT 1958-04-14 Active
ANDREW JAMES MAYHEW AB WORLD FOODS LIMITED Director 2007-09-05 CURRENT 1978-11-21 Active
ANDREW JAMES MAYHEW PATAK'S FROZEN FOODS LIMITED Director 2007-09-05 CURRENT 1984-03-08 Active
ANDREW JAMES MAYHEW KORWAY HOLDINGS LIMITED Director 2007-09-05 CURRENT 2003-10-10 Active
ANDREW JAMES MAYHEW KINGSGATE FOOD INGREDIENTS LIMITED Director 2007-09-05 CURRENT 1974-09-02 Active
ANDREW JAMES MAYHEW PATAK FOOD LIMITED Director 2007-09-05 CURRENT 2004-05-26 Active
ANDREW JAMES MAYHEW AB WORLD FOODS (HOLDINGS) LIMITED Director 2007-08-30 CURRENT 2007-07-03 Active
ANDREW JAMES MAYHEW KEDDIE SAUCEMASTERS LIMITED Director 2005-05-20 CURRENT 1895-11-18 Dissolved 2013-11-06
ANDREW JAMES MAYHEW ZEST FOODS LTD. Director 2005-05-20 CURRENT 1989-12-20 Dissolved 2013-11-06
ANDREW JAMES MAYHEW THE ZEST SAUCE COMPANY LTD. Director 2005-05-20 CURRENT 1993-10-19 Dissolved 2013-11-07
ANDREW JAMES MAYHEW G.COSTA AND COMPANY LIMITED Director 2005-05-20 CURRENT 1913-08-21 Active
ANDREW JAMES MAYHEW ELSENHAM QUALITY FOODS LIMITED Director 2005-05-20 CURRENT 2001-08-16 Active
ANDREW JAMES MAYHEW PATAK'S FOODS 2008 LIMITED Director 2005-05-20 CURRENT 1925-11-13 Active
PAUL MICHAEL WILDMAN PATAK'S CHILLED FOODS LIMITED Director 2015-03-27 CURRENT 1997-07-03 Active
PAUL MICHAEL WILDMAN WORLDWING INVESTMENTS LIMITED Director 2015-03-27 CURRENT 1993-01-12 Active
PAUL MICHAEL WILDMAN KORWAY FOODS LIMITED Director 2015-03-27 CURRENT 2005-02-01 Active
PAUL MICHAEL WILDMAN PATAK (SPICES) LIMITED Director 2015-03-27 CURRENT 1958-04-14 Active
PAUL MICHAEL WILDMAN AB WORLD FOODS LIMITED Director 2015-03-27 CURRENT 1978-11-21 Active
PAUL MICHAEL WILDMAN ELSENHAM QUALITY FOODS LIMITED Director 2015-03-27 CURRENT 2001-08-16 Active
PAUL MICHAEL WILDMAN PATAK'S FROZEN FOODS LIMITED Director 2015-03-27 CURRENT 1984-03-08 Active
PAUL MICHAEL WILDMAN KORWAY HOLDINGS LIMITED Director 2015-03-27 CURRENT 2003-10-10 Active
PAUL MICHAEL WILDMAN PATAK'S FOODS 2008 LIMITED Director 2015-03-27 CURRENT 1925-11-13 Active
PAUL MICHAEL WILDMAN KINGSGATE FOOD INGREDIENTS LIMITED Director 2015-03-27 CURRENT 1974-09-02 Active
PAUL MICHAEL WILDMAN PATAK FOOD LIMITED Director 2015-03-27 CURRENT 2004-05-26 Active
PAUL MICHAEL WILDMAN KEDDIE SAUCEMASTERS LIMITED Director 2005-03-23 CURRENT 1895-11-18 Dissolved 2013-11-06
PAUL MICHAEL WILDMAN ZEST FOODS LTD. Director 2005-03-23 CURRENT 1989-12-20 Dissolved 2013-11-06
PAUL MICHAEL WILDMAN G.COSTA AND COMPANY LIMITED Director 2005-03-23 CURRENT 1913-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 16/09/23
2024-01-23Audit exemption statement of guarantee by parent company for period ending 16/09/23
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 16/09/23
2024-01-23Audit exemption subsidiary accounts made up to 2023-09-16
2023-12-15CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-03-06Audit exemption statement of guarantee by parent company for period ending 17/09/22
2023-03-06Notice of agreement to exemption from audit of accounts for period ending 17/09/22
2023-03-06Consolidated accounts of parent company for subsidiary company period ending 17/09/22
2023-03-06Audit exemption subsidiary accounts made up to 2022-09-17
2022-12-14CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-04Previous accounting period extended from 31/08/22 TO 15/09/22
2022-10-04AA01Previous accounting period extended from 31/08/22 TO 15/09/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILDMAN
2022-09-01DIRECTOR APPOINTED MR ADRIAN KEAN FOONG KEE
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILDMAN
2022-09-01AP01DIRECTOR APPOINTED MR ADRIAN KEAN FOONG KEE
2022-06-09AAFULL ACCOUNTS MADE UP TO 28/08/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 29/08/20
2021-05-28AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2021-05-26
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-09AAFULL ACCOUNTS MADE UP TO 14/09/19
2020-03-02CH01Director's details changed for Andrew James Mayhew on 2020-03-02
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-18AA01Current accounting period shortened from 15/09/20 TO 31/08/20
2019-10-16AA01Previous accounting period extended from 31/08/19 TO 15/09/19
2019-07-30AA01Current accounting period shortened from 15/09/19 TO 31/08/19
2019-06-13AAFULL ACCOUNTS MADE UP TO 15/09/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-04-16AAFULL ACCOUNTS MADE UP TO 16/09/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 17/09/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 757458
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-01-25AUDAUDITOR'S RESIGNATION
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AAFULL ACCOUNTS MADE UP TO 12/09/15
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AAFULL ACCOUNTS MADE UP TO 12/09/15
2016-01-15AUDAUDITOR'S RESIGNATION
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 757458
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MR STEPHEN HENDERSON
2015-04-13AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WHITE
2015-04-02CH01Director's details changed for Mr Paul Michael Wildman on 2015-03-26
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 757458
2014-12-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-05-27AUDAUDITOR'S RESIGNATION
2014-05-27AAFULL ACCOUNTS MADE UP TO 14/09/13
2014-05-27MISCSection 519
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 757458
2013-12-19AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 15/09/12
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-07-20CC04Statement of company's objects
2012-07-20RES12VARYING SHARE RIGHTS AND NAMES
2012-07-20RES01ADOPT ARTICLES 20/07/12
2012-07-20SH10Particulars of variation of rights attached to shares
2012-07-20SH08Change of share class name or designation
2012-02-21AAFULL ACCOUNTS MADE UP TO 17/09/11
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012
2011-12-21AR0107/12/11 FULL LIST
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-01-13AAFULL ACCOUNTS MADE UP TO 18/09/10
2010-12-09AR0107/12/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 12/09/09
2009-12-11AR0107/12/09 FULL LIST
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-17225CURRSHO FROM 18/09/2009 TO 15/09/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 13/09/08
2008-12-10363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 15/09/07
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR SVEN STRAUB
2008-07-22288aDIRECTOR APPOINTED SIMON PAUL WHITE
2008-07-18CERTNMCOMPANY NAME CHANGED G. COSTA HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/08
2008-07-17CERTNMCOMPANY NAME CHANGED COSTA HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/08
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW
2008-06-28CERTNMCOMPANY NAME CHANGED G. COSTA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
2007-12-17288bDIRECTOR RESIGNED
2007-12-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 16/09/06
2006-12-14363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288bSECRETARY RESIGNED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-18AAFULL ACCOUNTS MADE UP TO 17/09/05
2005-12-20363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-22AAFULL ACCOUNTS MADE UP TO 18/09/04
2005-05-27288bDIRECTOR RESIGNED
2005-05-19ELRESS386 DISP APP AUDS 06/05/05
2005-05-19ELRESS366A DISP HOLDING AGM 06/05/05
2005-04-22288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2004-12-23225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 18/09/04
2004-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/04
2004-12-15363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-08353LOCATION OF REGISTER OF MEMBERS
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-30288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13288aNEW SECRETARY APPOINTED
2003-12-31288bDIRECTOR RESIGNED
2003-12-31288bSECRETARY RESIGNED
2003-12-31AUDAUDITOR'S RESIGNATION
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: UNIT 6 QUARRYWOOD INDUSTRIAL EST, MILLS ROAD, AYLESFORD, KENT ME20 7NA
2003-12-23363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G. COSTA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G. COSTA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-13
Annual Accounts
2013-09-14
Annual Accounts
2012-09-15
Annual Accounts
2011-09-17
Annual Accounts
2010-09-18
Annual Accounts
2009-09-12

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. COSTA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of G. COSTA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. COSTA (HOLDINGS) LIMITED
Trademarks
We have not found any records of G. COSTA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. COSTA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G. COSTA (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G. COSTA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. COSTA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. COSTA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QY