Ltd Facts The UK company register, as filed

Register entry · No. 03679738

G. COSTA (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 7 Dec 1998

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Dec 2026.

    Companies House register
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 7 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    13 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. G. COSTA (HOLDINGS) LIMITED 18 Jul 2008 – now
    2. G. COSTA HOLDINGS LIMITED 17 Jul 2008 – 18 Jul 2008
    3. COSTA HOLDINGS LIMITED 10 Jul 2008 – 17 Jul 2008
    4. G. COSTA (HOLDINGS) LIMITED 16 Dec 1998 – 1 Jul 2008
    5. BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED 7 Dec 1998 – 16 Dec 1998

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew James Mayhew Director 20 May 2005 — January 1970 British · United Kingdom
Stephen Henderson Director 26 Oct 2015 — September 1971 British · United Kingdom
Raymond Gerrard Cahill Secretary 26 May 2021 — —

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 May 2026 SH01 Shares allotted 3 PDF ↓
4 Feb 2026 AA Accounts (audit exemption subsiduary), made up to 13 Sep 2025 17 PDF ↓
4 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 13/09/25 235 PDF ↓
4 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 13/09/25 3 PDF ↓
4 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 13/09/25 1 PDF ↓
9 Dec 2025 CS01 Confirmation statement, no changes, made up to 7 Dec 2025 3 PDF ↓
3 Jul 2025 TM01 Director left: Adrian Kean Foong Kee 1 PDF ↓
15 Apr 2025 AA Accounts (audit exemption subsiduary), made up to 14 Sep 2024 17 PDF ↓
15 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 14/09/24 221 PDF ↓
15 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 14/09/24 1 PDF ↓
15 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 14/09/24 3 PDF ↓
12 Dec 2024 CS01 Confirmation statement, no changes, made up to 7 Dec 2024 3 PDF ↓
23 Jan 2024 AA Accounts (audit exemption subsiduary), made up to 16 Sep 2023 17 PDF ↓
23 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/09/23 205 PDF ↓
23 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/09/23 3 PDF ↓
23 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/09/23 1 PDF ↓
15 Dec 2023 CS01 Confirmation statement, no changes, made up to 7 Dec 2023 3 PDF ↓
6 Mar 2023 AA Accounts (audit exemption subsiduary), made up to 17 Sep 2022 16 PDF ↓
6 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22 183 PDF ↓
6 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22 66 PDF ↓
6 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22 3 PDF ↓
14 Dec 2022 CS01 Confirmation statement, no changes, made up to 7 Dec 2022 3 PDF ↓
4 Oct 2022 AA01 Change account reference date company previous extended, made up to 31 Aug 2022 to 15 Sep 2022 1 PDF ↓
1 Sep 2022 TM01 Director left: Paul Michael Wildman 1 PDF ↓
1 Sep 2022 AP01 Director appointed: Mr Adrian Kean Foong Kee 2 PDF ↓
9 Jun 2022 AA Accounts (full), made up to 28 Aug 2021 21 PDF ↓
8 Dec 2021 CS01 Confirmation statement, no changes, made up to 7 Dec 2021 3 PDF ↓
10 Jun 2021 AA Accounts (full), made up to 29 Aug 2020 19 PDF ↓
28 May 2021 AP03 Secretary appointed: Mr Raymond Gerrard Cahill 2 PDF ↓
19 Jan 2021 CS01 Confirmation statement, no changes, made up to 7 Dec 2020 3 PDF ↓
5 Jan 2021 TM02 Secretary left: Rosalyn Sharon Schofield 1 PDF ↓
9 Jun 2020 AA Accounts (full), made up to 14 Sep 2019 18 PDF ↓
2 Mar 2020 CH01 Director's details changed: Mr Stephen Henderson 2 PDF ↓
2 Mar 2020 CH01 Director's details changed: Andrew James Mayhew 2 PDF ↓
9 Dec 2019 CS01 Confirmation statement, no changes, made up to 7 Dec 2019 3 PDF ↓
18 Oct 2019 AA01 Accounting year shortened, made up to 15 Sep 2020 to 31 Aug 2020 1 PDF ↓
16 Oct 2019 AA01 Change account reference date company previous extended, made up to 31 Aug 2019 to 15 Sep 2019 1 PDF ↓
30 Jul 2019 AA01 Accounting year shortened, made up to 15 Sep 2019 to 31 Aug 2019 1 PDF ↓
13 Jun 2019 AA Accounts (full), made up to 15 Sep 2018 17 PDF ↓
14 Dec 2018 CS01 Confirmation statement, no changes, made up to 7 Dec 2018 3 PDF ↓
16 Apr 2018 AA Accounts (full), made up to 16 Sep 2017 18 PDF ↓
14 Dec 2017 CS01 Confirmation statement, no changes, made up to 7 Dec 2017 3 PDF ↓
16 Mar 2017 AA Accounts (full), made up to 17 Sep 2016 16 PDF ↓
22 Dec 2016 CS01 Confirmation statement, with changes, made up to 7 Dec 2016 5 PDF ↓
25 Jan 2016 AUD Auditors resignation company 1 PDF ↓
15 Jan 2016 AUD Auditors resignation company 1 PDF ↓
15 Jan 2016 AUD Auditors resignation company 1 PDF ↓
15 Jan 2016 AA Accounts (full), made up to 12 Sep 2015 13 PDF ↓
16 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 7 Dec 2015 7 PDF ↓
19 Nov 2015 AP01 Director appointed: Mr Stephen Henderson 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House