G. Costa (Holdings) Limited

Active03679738 Private limited company
Incorporated
7 December 1998 (27 years)
Previously known as
G. Costa Holdings Limited (until 18 July 2008)
Costa Holdings Limited (until 17 July 2008)
G. Costa (Holdings) Limited (until 1 July 2008)
Earlier: Blakedew One Hundred and Thirty Two Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 26 May 2021
Director · Appointed 26 October 2015
British
Born September 1971 (55)
Director · Appointed 20 May 2005
British
Born January 1970 (56)
Officer history (16 former)
30 June 2025
Resigned Kee, Adrian Kean Foong as Director
31 August 2022
Resigned Wildman, Paul Michael as Director
31 August 2022
Appointed Kee, Adrian Kean Foong as Director
26 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
26 October 2015
Appointed Henderson, Stephen as Director
27 March 2015
Resigned White, Simon Paul as Director
16 July 2008
Resigned Straub, Sven as Director
16 July 2008
Appointed White, Simon Paul as Director
30 November 2007
Resigned Barlow, Timothy John as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
19 July 2006
Appointed Smith, Simon Joseph as Secretary
13 June 2005
Appointed Straub, Sven as Director
20 May 2005
Appointed Mayhew, Andrew James as Director
20 May 2005
Resigned Williams, Nicholas Clyde as Director
23 March 2005
Appointed Wildman, Paul Michael as Director
28 February 2005
Resigned Mccormick, Iain Neil as Director
17 December 2004
Resigned Palmer, Geoffrey as Director
17 December 2004
Resigned Miner, Anthony Raymond as Director
12 December 2003
Resigned Bourne, Adrian Terence as Director
12 December 2003
Resigned Williams, Nicholas Clyde as Secretary
11 December 2003
Appointed Schofield, Rosalyn Sharon as Secretary
7 October 2000
Resigned Southgate, Robin Geoffrey as Director
5 October 1999
Appointed Bourne, Adrian Terence as Director
1 March 1999
Appointed Southgate, Robin Geoffrey as Director
6 January 1999
Appointed Palmer, Geoffrey as Director
6 January 1999
Appointed Mccormick, Iain Neil as Director
6 January 1999
Appointed Williams, Nicholas Clyde as Director
6 January 1999
Appointed Williams, Nicholas Clyde as Secretary
6 January 1999
Appointed Barlow, Timothy John as Director
6 January 1999
Appointed Miner, Anthony Raymond as Director
6 January 1999
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
7 December 1998
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
7 December 1998
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

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. 06300517

Holdings 3

Companies where G. Costa (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Statement of capital following an allotment of shares
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts13 September 2025
Show all recent filings

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