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G. COSTA (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

Registration No.
03679738
Incorporation Date
1998-12-07
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.aecom.com/
Source: Companies House

G. COSTA (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03679738, and its current status with Companies House is active. The company was incorporated on 7 December 1998 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for G. COSTA (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for G. COSTA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AB WORLD FOODS (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AB WORLD FOODS (HOLDINGS) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for G. COSTA (HOLDINGS) LIMITED are current appointments, filed with Companies House. Andrew Mayhew (appointed 2005-05-20) and Stephen Henderson (appointed 2015-10-26) both serve as Director; Raymond Cahill (appointed 2021-05-26) serves as Company Secretary. The remaining 2 records shown (Paul Wildman and Adrian Kee) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at G. COSTA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew Mayhew ACTIVE

Appointed
2005-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Henderson ACTIVE

Appointed
2015-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Raymond Cahill ACTIVE

Appointed
2021-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Paul Wildman RESIGNED

Appointed
2005-03-23
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Adrian Kee RESIGNED

Appointed
2022-08-31
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

G. COSTA (HOLDINGS) LIMITED sits 5 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to WITTINGTON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G. COSTA (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom
AB WORLD FOODS ASIA LIMITED
ThailandTH 0105543005112

G.COSTA AND COMPANY LIMITED+ subsidiaries
United KingdomGB 00130741

PATAK FOOD LIMITED
United KingdomGB 05137759

WORLDWING INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 02778854

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Frequently Asked Questions

Who owns G. COSTA (HOLDINGS) LIMITED?

One shareholder is currently on record for G. COSTA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AB WORLD FOODS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is G. COSTA (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for G. COSTA (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does G. COSTA (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for G. COSTA (HOLDINGS) LIMITED.

What is G. COSTA (HOLDINGS) LIMITED's company registration number?

G. COSTA (HOLDINGS) LIMITED's registration number is 03679738, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G. COSTA (HOLDINGS) LIMITED still an active company?

G. COSTA (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was G. COSTA (HOLDINGS) LIMITED incorporated?

G. COSTA (HOLDINGS) LIMITED was incorporated on 7 December 1998, according to Companies House.

What is G. COSTA (HOLDINGS) LIMITED's registered address?

The registered address on file for G. COSTA (HOLDINGS) LIMITED is LONDON, United Kingdom.

What legal structure is G. COSTA (HOLDINGS) LIMITED registered as?

G. COSTA (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G. COSTA (HOLDINGS) LIMITED?

Three of the 5 officer records shown for G. COSTA (HOLDINGS) LIMITED are current appointments, filed with Companies House. Andrew Mayhew (appointed 2005-05-20) and Stephen Henderson (appointed 2015-10-26) both serve as Director; Raymond Cahill (appointed 2021-05-26) serves as Company Secretary. The remaining 2 records shown (Paul Wildman and Adrian Kee) are former appointments that have since been resigned. Management authority at G. COSTA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G. COSTA (HOLDINGS) LIMITED have a parent company or subsidiaries?

G. COSTA (HOLDINGS) LIMITED sits 5 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to G. COSTA (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G. COSTA (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access G. COSTA (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G. COSTA (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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