G.Costa And Company Limited

00130741

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 21/08/1913

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

74990

Non-trading company

Officers

Andrew James Mayhew

director · Since 20/05/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Stephen Henderson

director · Since 26/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 24 other boards

Persons with Significant Control

G. Costa (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03679738 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 07/01/1999Registered 27/01/1999

charge

outstanding

GRIFFIN FACTORS LIMITED

Created 17/06/1996Registered 20/06/1996

charge

outstanding

MIDLAND BANK PLC

Created 24/05/1993Registered 28/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 21/05/1991Registered 23/05/1991Satisfied 09/07/1996

charge

outstanding

MIDLAND BANK PLC

Created 02/09/1986Registered 05/09/1986

charge

satisfied

MIDLAND BANK LTD

Created 16/09/1963Registered 25/09/1963Satisfied 13/01/2004

charge

satisfied

MIDLAND BANK LTD

Created 17/10/1958Registered 24/10/1958Satisfied 13/01/2004