Introduction
Watch Company
D
DA COSTA HOLDINGS LIMITED
DA COSTA HOLDINGS LIMITED is an active company incorporated on 12 January 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DA COSTA HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)
Status
active
Active since 26 years ago
Company No
03908149
LTD Company
Age
26 Years
Incorporated 12 January 2000
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
869 High Road North Finchley London N12 8QA
From: 7 October 2009To: 20 January 2017
C/O Bond Partners Llp the Grange 100 High Street London N14 6TB
From: 12 January 2000To: 7 October 2009
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Jan 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DA COSTA, Peter Harvey
ActiveLondonN21 3NA
Secretary
Appointed 12 Jan 2000
DA COSTA, Peter Harvey
LondonN21 3NA
Secretary
12 Jan 2000
Active
DA COSTA, Lee Anthony Joseph
ActiveLondonN21 3NA
Born August 1971
Director
Appointed 12 Jan 2000
DA COSTA, Lee Anthony Joseph
LondonN21 3NA
Born August 1971
Director
12 Jan 2000
Active
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 12 Jan 2000
Resigned 12 Jan 2000
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
12 Jan 2000
Resigned 12 Jan 2000
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 12 Jan 2000
Resigned 12 Jan 2000
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
12 Jan 2000
Resigned 12 Jan 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eyecon Limited
ActiveKings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Eyecon Limited
Kings Avenue, LondonN21 3NA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2018
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2018
20 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2015
7 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 October 2009