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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSTA CHINA HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active SMALL 74990 - Non-trading company
COSTA LIMITED HIGH WYCOMBE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
COSTA INTERNATIONAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 74990 - Non-trading company
COSTA EXPRESS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COFFEEHEAVEN HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active SMALL 47290 - Other retail sale of food in specialised stores
COFFEE CORPORATE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COSTA BEIJING LIMITED HIGH WYCOMBE ENGLAND Active SMALL 74990 - Non-trading company
THE COSTA FOUNDATION HIGH WYCOMBE ENGLAND Active SMALL 85590 - Other education n.e.c.
CUPPA-CINO TRADING LIMITED HIGH WYCOMBE ENGLAND Active SMALL 56290 - Other food services