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 · What this means
  • Can't tell
    Last filed accounts

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

    Filed accounts · See it · What this means
  • 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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Questions

Is G. COSTA (HOLDINGS) LIMITED still trading?

The register shows G. COSTA (HOLDINGS) LIMITED as active.

What does G. COSTA (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was G. COSTA (HOLDINGS) LIMITED set up?

It was incorporated on 7 December 1998.

When are G. COSTA (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 15 June 2027. The last accounts were made up to 13 September 2025.

When is G. COSTA (HOLDINGS) LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs G. COSTA (HOLDINGS) LIMITED?

G. COSTA (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03889633 CSSC ENTERPRISES LIMITED Active Private Limited Company Inc. 7 Dec 1999 70100 · Activities of head offices
  2. 03888792 GSK PLC Active Public Limited Company Inc. 6 Dec 1999 70100 · Activities of head offices
  3. 03888795 THOMAS ROBERTS ESTATES LIMITED Active Private Limited Company Inc. 6 Dec 1999 70100 · Activities of head offices
  4. 03888788 THOMAS ROBERTS LIMITED Active Private Limited Company Inc. 6 Dec 1999 70100 · Activities of head offices
  5. 03888999 WILLIAM HAWKES (HOLDINGS) LIMITED Active Private Limited Company Inc. 6 Dec 1999 70100 · Activities of head offices

The file

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

DateFormDescriptionPagesDocument
6 Feb 1999 RESOLUTIONS Resolutions 2 PDF ↓
5 Feb 1999 RESOLUTIONS Resolutions no file
5 Feb 1999 RESOLUTIONS Resolutions 25 PDF ↓
12 Jan 1999 395 Particulars of mortgage/charge 3 PDF ↓
16 Dec 1998 CERTNM Company name changed blakedew one hundred and thirty two LIMITED\certificate issued on 16/12/98 2 PDF ↓
7 Dec 1998 NEWINC Incorporated 13 PDF ↓

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