COSTA EXPRESS HOLDINGS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
COSTA EXPRESS HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
COSTA EXPRESS HOLDINGS LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06543325. The accounts status is SMALL and accounts are next due on 30/09/2024.
COSTA EXPRESS HOLDINGS LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06543325. The accounts status is SMALL and accounts are next due on 30/09/2024.
COSTA EXPRESS HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COFFEE NATION HOLDINGS LIMITED (until 08/06/2015)
COFFEE NATION HOLDINGS LIMITED (until 08/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CLIVE ORRIN | Jul 1966 | British | Director | 2018-01-25 | CURRENT |
MS SUNITA SAVJANI | Secretary | 2021-04-23 | CURRENT | ||
MRS JANE LOUISE CARLIN | Jan 1969 | British | Director | 2023-02-21 | CURRENT |
SCOTT MARTIN | Dec 1969 | British | Director | 2008-03-28 UNTIL 2023-02-09 | RESIGNED |
PHILIP RICHARD CONBOY | Jun 1968 | Irish | Director | 2008-03-31 UNTIL 2011-03-01 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-03-25 UNTIL 2008-03-28 | RESIGNED | ||
RUSSELL WILLIAM FAIRHURST | British | Secretary | 2011-03-01 UNTIL 2021-05-14 | RESIGNED | |
DARREN CLIVE LOWRY | Secretary | 2015-05-11 UNTIL 2018-11-27 | RESIGNED | ||
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Secretary | 2008-03-28 UNTIL 2011-03-01 | RESIGNED |
MR RICHARD CHARLES WILLAN | Mar 1971 | British | Director | 2021-03-25 UNTIL 2022-11-02 | RESIGNED |
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Director | 2008-03-28 UNTIL 2011-05-03 | RESIGNED |
MR MICHAEL JOHN TAIT | Sep 1948 | British | Director | 2008-03-31 UNTIL 2011-03-01 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2011-03-01 UNTIL 2012-07-19 | RESIGNED |
KENNETH JAMES SLATER | Jul 1969 | British | Director | 2012-03-15 UNTIL 2015-05-11 | RESIGNED |
MATTHEW JOHN PRICE | Jul 1969 | British | Director | 2011-03-01 UNTIL 2014-03-03 | RESIGNED |
MURRAY HENRY MCGOWAN | Apr 1977 | British | Director | 2015-05-11 UNTIL 2017-04-30 | RESIGNED |
SARAH LOUISE HIGHFIELD | Jul 1978 | British | Director | 2015-05-11 UNTIL 2020-08-31 | RESIGNED |
CARL WILLIAM JACKSON | Apr 1964 | British | Director | 2008-03-28 UNTIL 2009-03-04 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-03-25 UNTIL 2008-03-28 | RESIGNED | ||
COLIN JAMES GRANGER | Aug 1981 | British | Director | 2008-03-31 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costa Limited | 2016-04-06 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |