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Nom

G.Costa and Company Limited

Adresse
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00130741 Show on Companies House
Accountsdormant
last accounts made up to 27 août 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB G. Costa (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    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 (2)

    gb-flag GB Elsenham Quality Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 04271891 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's Foods 2008 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00209659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors