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

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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
13 Apr 2015 AA Accounts (full), made up to 13 Sep 2014 14 PDF ↓
8 Apr 2015 TM01 Director left: Simon Paul White 1 PDF ↓
2 Apr 2015 CH01 Director's details changed: Mr Paul Michael Wildman 2 PDF ↓
9 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 7 Dec 2014 7 PDF ↓
27 May 2014 AUD Auditors resignation company 2 PDF ↓
27 May 2014 AA Accounts (full), made up to 14 Sep 2013 13 PDF ↓
27 May 2014 MISC Section 519 2 PDF ↓
19 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 7 Dec 2013 6 PDF ↓
3 Jun 2013 AA Accounts (full), made up to 15 Sep 2012 14 PDF ↓
7 Dec 2012 AR01 Annual return company with made up date full list shareholders, made up to 7 Dec 2012 6 PDF ↓
20 Jul 2012 SH10 Capital variation of rights attached to shares 2 PDF ↓
20 Jul 2012 SH08 Capital name of class of shares 2 PDF ↓
20 Jul 2012 CC04 Statement of companys objects 2 PDF ↓
20 Jul 2012 RESOLUTIONS Resolutions 11 PDF ↓
21 Feb 2012 AA Accounts (full), made up to 17 Sep 2011 13 PDF ↓
5 Jan 2012 CH01 Director's details changed: Simon Paul White 2 PDF ↓
5 Jan 2012 CH01 Director's details changed: Andrew James Mayhew 2 PDF ↓
21 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 7 Dec 2011 7 PDF ↓
7 Apr 2011 CH03 Change person secretary company with change date: Mrs Rosalyn Sharon Schofield 2 PDF ↓
13 Jan 2011 AA Accounts (full), made up to 18 Sep 2010 13 PDF ↓
9 Dec 2010 AR01 Annual return company with made up date full list shareholders, made up to 7 Dec 2010 7 PDF ↓
14 Jun 2010 AA Accounts (full), made up to 12 Sep 2009 14 PDF ↓
11 Dec 2009 AR01 Annual return company with made up date full list shareholders, made up to 7 Dec 2009 5 PDF ↓
4 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 1 PDF ↓
17 Jul 2009 225 Accounting reference date shortened from 18/09/2009 to 15/09/2009 1 PDF ↓
15 Jul 2009 AA Accounts (full), made up to 13 Sep 2008 14 PDF ↓
10 Dec 2008 363a Return made up to 07/12/08; full list of members 4 PDF ↓
22 Jul 2008 AA Accounts (full), made up to 15 Sep 2007 14 PDF ↓
22 Jul 2008 288b Appointment terminated director sven straub 1 PDF ↓
22 Jul 2008 288a Director appointed simon paul white 1 PDF ↓
18 Jul 2008 CERTNM Company name changed G. costa holdings LIMITED\certificate issued on 18/07/08 2 PDF ↓
17 Jul 2008 CERTNM Company name changed costa holdings LIMITED\certificate issued on 17/07/08 no file
10 Jul 2008 287 Registered office changed on 10/07/2008 from 11 glenwood road hounslow middlesex TW3 1SW 1 PDF ↓
28 Jun 2008 CERTNM Company name changed G. costa (holdings) LIMITED\certificate issued on 01/07/08 2 PDF ↓
25 Jun 2008 287 Registered office changed on 25/06/2008 from, weston centre, 10 grosvenor street, london, W1K 4QY 1 PDF ↓
17 Dec 2007 288b Director resigned 1 PDF ↓
4 Dec 2007 363a Return made up to 07/12/07; full list of members 4 PDF ↓
20 Jul 2007 AA Accounts (full), made up to 16 Sep 2006 15 PDF ↓
14 Dec 2006 363a Return made up to 07/12/06; full list of members 3 PDF ↓
13 Oct 2006 288c Director's particulars changed 1 PDF ↓
2 Oct 2006 288b Secretary resigned 1 PDF ↓
21 Jul 2006 288a New secretary appointed 1 PDF ↓
18 Jul 2006 AA Accounts (full), made up to 17 Sep 2005 14 PDF ↓
20 Dec 2005 363a Return made up to 07/12/05; full list of members 3 PDF ↓
26 Jul 2005 288a New director appointed 2 PDF ↓
26 Jul 2005 288a New director appointed 2 PDF ↓
22 Jul 2005 AA Accounts (full), made up to 18 Sep 2004 17 PDF ↓
27 May 2005 288b Director resigned 1 PDF ↓
19 May 2005 RESOLUTIONS Resolutions no file
19 May 2005 RESOLUTIONS Resolutions no file

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