G. COSTA (HOLDINGS) LIMITED
03679738 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 15 Jun 2027. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
15 Jun 2027
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
G. COSTA (HOLDINGS) LIMITED
03679738Active· Ltd· England Wales· 1998-12-07Incorporated 1998-12-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEE, Adrian Kean Foong· DirectorResigned 2025-06-30
- WILDMAN, Paul Michael· DirectorResigned 2022-08-31
- CAHILL, Raymond Gerrard· SecretaryAppointed 2021-05-26
- SCHOFIELD, Rosalyn Sharon· SecretaryResigned 2020-12-24
CAHILL, Raymond Gerrard
Secretary
- Appointed
- 2021-05-26
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HENDERSON, Stephen
Director
- Appointed
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MAYHEW, Andrew James
Director
- Appointed
- 2005-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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SCHOFIELD, Rosalyn Sharon
Secretary
- Appointed
- 2003-12-11
- Resigned
- 2020-12-24
- Nationality
- British
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SMITH, Simon Joseph
Secretary
- Appointed
- 2006-07-19
- Resigned
- 2006-09-29
- Nationality
- British
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WILLIAMS, Nicholas Clyde
Secretary
- Appointed
- 1999-01-06
- Resigned
- 2003-12-12
- Nationality
- British
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BLAKELAW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-07
- Resigned
- 1999-01-06
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BARLOW, Timothy John
Director
- Appointed
- 1999-01-06
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 05/1947
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BOURNE, Adrian Terence
Director
- Appointed
- 1999-10-05
- Resigned
- 2003-12-12
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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KEE, Adrian Kean Foong
Director
- Appointed
- 2022-08-31
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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MCCORMICK, Iain Neil
Director
- Appointed
- 1999-01-06
- Resigned
- 2005-02-28
- Nationality
- British
- Residence
- Wales
- Born
- 04/1963
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MINER, Anthony Raymond
Director
- Appointed
- 1999-01-06
- Resigned
- 2004-12-17
- Nationality
- British
- Born
- 03/1958
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PALMER, Geoffrey
Director
- Appointed
- 1999-01-06
- Resigned
- 2004-12-17
- Nationality
- British
- Born
- 10/1957
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SOUTHGATE, Robin Geoffrey
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1940
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STRAUB, Sven
Director
- Appointed
- 2005-06-13
- Resigned
- 2008-07-16
- Nationality
- German
- Born
- 04/1966
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WHITE, Simon Paul
Director
- Appointed
- 2008-07-16
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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WILDMAN, Paul Michael
Director
- Appointed
- 2005-03-23
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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WILLIAMS, Nicholas Clyde
Director
- Appointed
- 1999-01-06
- Resigned
- 2005-05-20
- Nationality
- British
- Born
- 04/1962
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BLAKELAW DIRECTOR SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-07
- Resigned
- 1999-01-06
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