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G. Costa (Holdings) Limited (No: 03679738)

Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

Status: Active

Incorporated: 12-Jul-1998

Accounts Next Due: 15-Jun-2025

Next Confirmation Statement Due: 21-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN HENDERSON ( DOB: Sep-1971   From: Oct-2015  )

Current Director: ADRIAN KEAN FOONG KEE ( DOB: May-1977   From: Aug-2022  )

Current Director: ANDREW JAMES MAYHEW ( DOB: Jan-1970   From: May-2005  )

Current Secretary: RAYMOND GERRARD CAHILL (   From: May-2021  )

Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Dec-2003  )

Resigned Director: TIMOTHY JOHN BARLOW ( DOB: May-1947   From: Jan-1999   To: Nov-2007  )

Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED (   From: Dec-1998   To: Jan-1999  )

Resigned Director: ADRIAN TERENCE BOURNE ( DOB: Jun-1948   From: Oct-1999   To: Dec-2003  )

Resigned Director: IAIN NEIL MCCORMICK ( DOB: Apr-1963   From: Jan-1999   To: Feb-2005  )

Resigned Director: ANTHONY RAYMOND MINER ( DOB: Mar-1958   From: Jan-1999   To: Dec-2004  )

Resigned Director: GEOFFREY PALMER ( DOB: Oct-1957   From: Jan-1999   To: Dec-2004  )

Resigned Director: ROBIN GEOFFREY SOUTHGATE ( DOB: Jan-1940   From: Mar-1999   To: Oct-2000  )

Resigned Director: SVEN STRAUB ( DOB: Apr-1966   From: Jun-2005   To: Jul-2008  )

Resigned Director: SIMON PAUL WHITE ( DOB: Jan-1970   From: Jul-2008   To: Mar-2015  )

Resigned Director: PAUL MICHAEL WILDMAN ( DOB: Oct-1958   From: Mar-2005   To: Aug-2022  )

Resigned Director: NICHOLAS CLYDE WILLIAMS ( DOB: Apr-1962   From: Jan-1999   To: May-2005  )

Resigned Secretary: BLAKELAW SECRETARIES LIMITED (   From: Dec-1998   To: Jan-1999  )

Resigned Secretary: SIMON JOSEPH SMITH (   From: Jul-2006   To: Sep-2006  )

Resigned Secretary: NICHOLAS CLYDE WILLIAMS (   From: Jan-1999   To: Dec-2003  )

Persons of Significant Control:

Ab World Foods (Holdings) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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