COSTA CHINA HOLDINGS LIMITED
Company details
- Registered name
- COSTA CHINA HOLDINGS LIMITED
- Company number
- 00160645
- Registered office
- 3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 November 1919
- Status
- Active
- Age
- 106 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Director resigned | CROOKALL, Jonathan Mark | — |
| 10/07/2025 | Secretary appointed | — | WERNER, Suzanne |
| 29/11/2024 | Secretary resigned | SAVJANI, Sunita | — |
| 20/10/2023 | Director resigned | COOK, Adrian Ernest | — |
| 13/02/2023 | Director appointed | — | COOK, Adrian Ernest |
| 13/02/2023 | Director appointed | — | OTARID, Mounsef |
| 31/07/2022 | Director resigned | MCDONALD, Gillian Clare | — |
| 30/06/2021 | Director resigned | TREADWAY, Bryan Keith | — |
| 14/05/2021 | Secretary resigned | FAIRHURST, Russell William | — |
| 23/04/2021 | Secretary appointed | — | SAVJANI, Sunita |
| 13/04/2021 | Director appointed | — | TREADWAY, Bryan Keith |
| 31/08/2020 | Director resigned | HIGHFIELD, Sarah Louise | — |
| 11/03/2020 | Director resigned | SELJEFLOT, Katherine Joanna | — |
| 11/03/2020 | Director appointed | — | CROOKALL, Jonathan Mark |
| 02/12/2019 | Director appointed | — | MCDONALD, Gillian Clare |
| 29/11/2019 | Director resigned | PAUL, Dominic James | — |
| 27/11/2018 | Secretary resigned | LOWRY, Daren Clive | — |
| 01/11/2017 | Director appointed | — | SELJEFLOT, Katherine Joanna |
| 18/09/2017 | Director resigned | BARRATT, Simon Charles | — |
| 20/06/2016 | Director resigned | ROGERS, Christopher Charles Bevan | — |
Financial highlights
No figures could be read from the accounts filed on 27 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COSTA CHINA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COSTA CHINA HOLDINGS LIMITED (00160645)
COSTA CHINA HOLDINGS LIMITED is a private limited company incorporated on 15 November 1919 and registered in the United Kingdom under company number 00160645. Its registered office is at 3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Costa International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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