Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Costa China Holdings Limited
- Incorporated
- 15 November 1919 (106 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 3 Knaves Beech Business CentreDavies WayLoudwaterHigh WycombeHP10 9QR
Officers 2 active
Officer details are public data from the Companies House register.
Werner, Suzanne
Secretary · Appointed 10 July 2025
Director · Appointed 13 February 2023
American
Born April 1982 (44)
Officer history (28 former)
10 October 2025
10 July 2025
Appointed Werner, Suzanne as Secretary
29 November 2024
Resigned Savjani, Sunita as Secretary
20 October 2023
13 February 2023
13 February 2023
31 July 2022
30 June 2021
14 May 2021
Resigned Fairhurst, Russell William as Secretary
23 April 2021
Appointed Savjani, Sunita as Secretary
13 April 2021
31 August 2020
11 March 2020
11 March 2020
2 December 2019
29 November 2019
27 November 2018
Resigned Lowry, Daren Clive as Secretary
1 November 2017
18 September 2017
20 June 2016
20 June 2016
15 June 2015
16 April 2015
Appointed Fairhurst, Russell William as Secretary
16 April 2015
16 April 2015
16 April 2015
Appointed Lowry, Daren Clive as Secretary
1 March 2014
19 July 2012
6 July 2012
14 January 2010
4 September 2009
27 June 2008
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
30 January 2004
30 January 2004
2 February 2003
22 January 2003
25 September 2002
25 September 2002
13 February 1998
13 February 1998
28 February 1997
22 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01416662
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Coffeeheaven International Limited Owns 75–100% of shares
Coffeeheaven Holdings Limited Owns 75–100% of shares
Costa Express Holdings Limited Owns 75–100% of shares
Costa Express Limited Owns 75–100% of shares
Costa International Limited Owns 75–100% of shares
Costa Beijing Limited Owns 75–100% of shares
Costa China Holdings Limited This company Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 December 2025 | Second filing of Confirmation Statement | 20 November 2024 | ||
| 11 December 2025 | Other filing | |||
| 9 December 2025 | Confirmation statement with updates | 20 November 2025 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →