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 11 clear · 2 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
    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
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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
19 May 2005 RESOLUTIONS Resolutions 1 PDF ↓
22 Apr 2005 288a New director appointed 2 PDF ↓
10 Mar 2005 288b Director resigned 1 PDF ↓
4 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge, london, SW1X 7LQ 1 PDF ↓
13 Jan 2005 288b Director resigned 1 PDF ↓
13 Jan 2005 288b Director resigned 1 PDF ↓
23 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 18/09/04 1 PDF ↓
16 Dec 2004 AA Accounts (group), made up to 2 Jan 2004 28 PDF ↓
15 Dec 2004 363a Return made up to 07/12/04; full list of members 3 PDF ↓
8 Dec 2004 353 Location of register of members 1 PDF ↓
7 Dec 2004 288c Director's particulars changed 1 PDF ↓
30 Oct 2004 288c Director's particulars changed 1 PDF ↓
13 Apr 2004 288a New secretary appointed 2 PDF ↓
31 Dec 2003 287 Registered office changed on 31/12/03 from: unit 6 quarrywood industrial est, mills road, aylesford, kent ME20 7NA 1 PDF ↓
31 Dec 2003 288b Secretary resigned 1 PDF ↓
31 Dec 2003 288b Director resigned 1 PDF ↓
31 Dec 2003 AUD Auditors resignation company 1 PDF ↓
23 Dec 2003 363s Return made up to 07/12/03; full list of members 11 PDF ↓
24 Jun 2003 AA Accounts (group), made up to 31 Dec 2002 26 PDF ↓
20 Dec 2002 363s Return made up to 07/12/02; full list of members 12 PDF ↓
27 Sep 2002 88(2)R Ad 01/09/02--------- £ si 7690@1=7690 £ ic 749768/757458 2 PDF ↓
17 Aug 2002 AUD Auditors resignation company 1 PDF ↓
7 Aug 2002 MISC Aud res - section 394 1 PDF ↓
30 Jul 2002 AA Accounts (group), made up to 31 Dec 2001 25 PDF ↓
2 Jan 2002 363s Return made up to 07/12/01; full list of members 10 PDF ↓
22 Jun 2001 AA Accounts (full group), made up to 31 Dec 2000 22 PDF ↓
22 Jan 2001 RESOLUTIONS Resolutions 2 PDF ↓
22 Jan 2001 169 £ ic 752168/749768 15/12/00 £ sr 2400@1=2400 1 PDF ↓
2 Jan 2001 MISC Amended 882R/6245 at £1 2 PDF ↓
2 Jan 2001 MISC Rescinded 882R/6345 at £1 2 PDF ↓
2 Jan 2001 363s Return made up to 07/12/00; full list of members 10 PDF ↓
18 Oct 2000 288b Director resigned 1 PDF ↓
22 Sep 2000 AA Accounts (full group), made up to 31 Dec 1999 22 PDF ↓
6 Sep 2000 88(2)R Ad 01/06/00-31/08/00 £ si 6345@1=6345 £ ic 745923/752268 2 PDF ↓
13 Dec 1999 363s Return made up to 07/12/99; full list of members 10 PDF ↓
13 Dec 1999 288b Secretary resigned 1 PDF ↓
13 Dec 1999 288b Director resigned 1 PDF ↓
12 Oct 1999 288a New director appointed 2 PDF ↓
14 May 1999 88(2)R Ad 28/04/99--------- £ si 5385@1=5385 £ ic 1/5386 2 PDF ↓
21 Apr 1999 287 Registered office changed on 21/04/99 from: new court 1 barnes wallis road, segensworth east, fareham, hampshire PO15 5UA 1 PDF ↓
14 Apr 1999 288a New director appointed 2 PDF ↓
6 Feb 1999 288a New director appointed 2 PDF ↓
6 Feb 1999 288a New secretary appointed;new director appointed 2 PDF ↓
6 Feb 1999 288a New director appointed 2 PDF ↓
6 Feb 1999 288a New director appointed 2 PDF ↓
6 Feb 1999 288a New director appointed 2 PDF ↓
6 Feb 1999 MEM/ARTS Memorandum articles 23 PDF ↓
6 Feb 1999 123 Nc inc already adjusted 06/01/99 1 PDF ↓
6 Feb 1999 RESOLUTIONS Resolutions no file
6 Feb 1999 RESOLUTIONS Resolutions no file

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