COSTA CHINA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costa China Holdings Limited. The company was founded 105 years ago and was given the registration number 00160645. The firm's registered office is in DUNSTABLE. You can find them at Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	COSTA CHINA HOLDINGS LIMITED
Company Number	:	00160645
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1919
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR	Secretary	23 April 2021	Active
3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR	Director	11 March 2020	Active
3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR	Director	13 February 2023	Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH	Secretary	13 February 1998	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Secretary	16 April 2015	Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND	Secretary	-	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Secretary	16 April 2015	Active
118 Bridport Way, Braintree, CM7 9FJ	Secretary	30 January 2004	Active
85 Silverdale Road, Earley, Reading, RG6 7NF	Secretary	25 September 2002	Active
79a Clayton Road, Chessington, KT9 1NQ	Secretary	02 February 2003	Active
Whitbread Court, Houghton Hall Business Park, Porz Av, Dunstable, LU5 5XE	Corporate Secretary	04 May 2004	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	01 March 2014	Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE	Director	22 May 1995	Active
3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR	Director	13 February 2023	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	06 June 2006	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	04 September 2009	Active
37 Windermere Road, Muswell Hill, London, N10 2RD	Director	22 January 2003	Active
58 Chestnut Avenue, Esher, KT10 8JF	Director	-	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	16 April 2015	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	06 June 2006	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	02 December 2019	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	20 June 2016	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	06 July 2012	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	01 November 2017	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	13 April 2021	Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB	Director	-	Active
36 Merchant Court, 61 Wapping Wall, London, E1W 3SJ	Director	06 June 2006	Active
Whitbread House, Park Street West, Luton, LU1 3BG	Corporate Director	04 May 2004	Active
Whitbread House, Park Street West, Luton, LU1 3BG	Corporate Director	04 May 2004	Active

People with Significant Control

Costa International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5YG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COSTA CHINA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement