Company information:
Costa China Holdings Limited (No: 00160645)
Status: Operating Company
Incorporated: 15-Nov-1919
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN MARK CROOKALL ( DOB: Oct-1965 From: Mar-2020 )
Current Director: SARAH LOUISE HIGHFIELD ( DOB: Jul-1978 From: Apr-2015 )
Current Director: GILLIAN CLARE MCDONALD ( DOB: May-1964 From: Dec-2019 )
Current Director: MOUNSEF OTARID ( DOB: Apr-1982 From: Feb-2023 )
Current Director: MOUNSEF OTARID ( DOB: Apr-1982 From: Feb-2023 )
Current Secretary: SUNITA SAVJANI ( From: Apr-2021 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: May-1995 To: May-2004 )
Resigned Director: ADRIAN ERNEST COOK ( DOB: Nov-1970 From: Feb-2023 To: Oct-2023 )
Resigned Director: JOHN DERKACH ( DOB: Dec-1956 From: Jun-2006 To: Jul-2012 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Sep-2009 To: Jan-2010 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Apr-1992 To: Feb-1997 )
Resigned Director: ANDREW JOHN MARSHALL ( DOB: Dec-1960 From: Jun-2006 To: Jun-2015 )
Resigned Director: GILLIAN CLARE MCDONALD ( DOB: May-1964 From: Dec-2019 To: Jul-2022 )
Resigned Director: DOMINIC JAMES PAUL ( DOB: May-1971 From: Jun-2016 To: Nov-2019 )
Resigned Director: DOMINIC JAMES PAUL ( DOB: May-1971 From: Jun-2016 To: Nov-2019 )
Resigned Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960 From: Jul-2012 To: Jun-2016 )
Resigned Director: KATHERINE JOANNA SELJEFLOT ( DOB: Mar-1972 From: Nov-2017 To: Mar-2020 )
Resigned Director: BRYAN KEITH TREADWAY ( DOB: Jul-1965 From: Apr-2021 To: Jun-2021 )
Resigned Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933 From: May-2004 To: Jun-2006 )
Resigned Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953 From: May-2004 To: Jun-2006 )
Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946 From: Apr-1992 To: May-2004 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Jun-2006 To: Jun-2008 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Feb-1998 To: Sep-2002 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( From: Apr-2015 To: May-2021 )
Resigned Secretary: NICOLA JANE FENTON ( DOB: Jun-1963 From: Apr-1992 To: Feb-1998 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: May-2004 )
Resigned Secretary: DAREN CLIVE LOWRY ( From: Apr-2015 To: Nov-2018 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Sep-2002 To: Jan-2004 )
Resigned Secretary: STUART WILLIAM WEEKS ( From: Feb-2003 To: May-2004 )
Resigned Secretary: WHITBREAD SECRETARIES LIMITED ( From: May-2004 To: Apr-2015 )
Persons of Significant Control:
Costa International Limited, Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)