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Nom

G. Costa (Holdings) Limited
Adresse
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03679738 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • G. Costa Holdings Limited
  • Costa Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •