COSTA EXPRESS HOLDINGS LIMITED
3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE HP10 9QR- Active
- Private Limited Company
- Company No. 06543325
- Last Updated: 01 Mar 2024
Company Profile
COSTA EXPRESS HOLDINGS LIMITED was incorporated on Tuesday, March 25, 2008 as a Private Limited Company with registered address in HIGH WYCOMBE. COSTA EXPRESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 7 months and 14 days.
| Name | COSTA EXPRESS HOLDINGS LIMITED |
|---|---|
| Company number | 06543325 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY LOUDWATER HIGH WYCOMBE HP10 9QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Costa Limited Houghton Hall Business Park, Porz Avenue, Houghton Regis, LU5 5YG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COSTA EXPRESS HOLDINGS LIMITED | 25 Mar 2008 |
| COFFEE NATION HOLDINGS LIMITED | 08 Jun 2015 |