Costa Express Holdings Limited

Active06543325 Private limited company
Incorporated
25 March 2008 (18 years)
Previously known as
Coffee Nation Holdings Limited (until 8 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
3 Knaves Beech Business Centre
Davies Way
Loudwater
High Wycombe
HP10 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Costa International Limited, Costa Express Limited, Costa Limited
British
Born July 1979 (47)
Werner, Suzanne
Secretary · Appointed 10 July 2025
Director · Appointed 25 January 2018
Also at Coffee Corporate Services Limited (proposed for strike-off), Costa Express Limited, Costa Limited · more companies
British
Born July 1966 (60)
Officer history (19 former)
23 July 2025
Appointed Capon, Benjamin William James as Director
10 July 2025
Appointed Werner, Suzanne as Secretary
29 November 2024
Resigned Savjani, Sunita as Secretary
9 October 2024
Resigned Carlin, Jane Louise as Director
21 February 2023
Appointed Carlin, Jane Louise as Director
9 February 2023
Resigned Martin, Scott as Director
2 November 2022
Resigned Willan, Richard Charles, Mr. as Director
14 May 2021
Resigned Fairhurst, Russell William as Secretary
23 April 2021
Appointed Savjani, Sunita as Secretary
25 March 2021
Appointed Willan, Richard Charles, Mr. as Director
31 August 2020
Resigned Highfield, Sarah Louise as Director
27 November 2018
Resigned Lowry, Darren Clive as Secretary
25 January 2018
Appointed Orrin, Nicholas Clive as Director
30 April 2017
Resigned Mcgowan, Murray Henry as Director
11 May 2015
Appointed Mcgowan, Murray Henry as Director
11 May 2015
Appointed Lowry, Darren Clive as Secretary
11 May 2015
Appointed Highfield, Sarah Louise as Director
11 May 2015
Resigned Slater, Kenneth James as Director
3 March 2014
Resigned Price, Matthew John as Director
19 July 2012
Resigned Derkach, John as Director
15 March 2012
Appointed Slater, Kenneth James as Director
3 May 2011
Resigned Vardigans, Simon Geoffrey as Director
1 March 2011
Resigned Conboy, Philip Richard as Director
1 March 2011
Appointed Derkach, John as Director
1 March 2011
Appointed Price, Matthew John as Director
1 March 2011
Resigned Granger, Colin James as Director
1 March 2011
Resigned Tait, Michael John as Director
1 March 2011
Appointed Fairhurst, Russell William as Secretary
1 March 2011
Resigned Vardigans, Simon Geoffrey as Secretary
4 March 2009
Resigned Jackson, Carl William as Director
31 March 2008
Appointed Granger, Colin James as Director
31 March 2008
Appointed Tait, Michael John as Director
31 March 2008
Appointed Conboy, Philip Richard as Director
28 March 2008
Appointed Vardigans, Simon Geoffrey as Secretary
28 March 2008
Appointed Vardigans, Simon Geoffrey as Director
28 March 2008
Appointed Martin, Scott as Director
28 March 2008
Appointed Jackson, Carl William as Director
28 March 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
28 March 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
25 March 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
25 March 2008
Appointed Oval Nominees 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
Limited By Shares
Reg. no. 01270695

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Costa Limited
Coffee Corporate Services Limited Proposed for strike-offOwns 75–100% of shares
Coffeeheaven International Limited Owns 75–100% of shares
Coffeeheaven Holdings Limited Owns 75–100% of shares
Costa Express Holdings Limited This company 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 Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Costa China Holdings Limited
The Costa Foundation

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Addlestone

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