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Summary

Affiliates

Contact details

Officers13

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

COLES HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 1996 (28 years ago)

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Summary

NameCOLES HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03212039
LEI Code
  • 213800EFUFQGSJ5UEV68
Incorporation Date10 Jun 1996 (28 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NAMEC********************

ActiveUnited Kingdom

MOORL********************

ActiveUnited Kingdom

Contact details

Legal address8 DEER PARK ROAD, LONDON, SW19 3UU

Officers

individual

IndividualUnited Kingdom

Mr Joseph Tidboald Coles

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coles, Joseph Tidboald

Director


Appointed on08 Aug 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stobbs, Tanya Clare Miranda

Director


Appointed on16 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilks, Howard John

Secretary


Appointed on28 Sep 1998

Resigned on01 Feb 1999

individual

IndividualUnited Kingdom

Wilmot, Chin Kan

Secretary


Appointed on19 Mar 2007

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type groupAAView
07 Sep 2022Mortgage satisfy charge fullMR04View
10 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges14
  • Outstanding2
  • Satisfied12

Identification numbers

Data from the LEI register
  • 213800EFUFQGSJ5UEV68
  • Legal nameCOLES HOLDINGS LTD
  • Registration date31 May 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 May 2019
  • Next renewal31 May 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is COLES HOLDINGS LTD's headquarters?

COLES HOLDINGS LTD's headquarters is located at 8 DEER PARK ROAD, LONDON, SW19 3UU

What is COLES HOLDINGS LTD's industry?

COLES HOLDINGS LTD is in the industry of Activities of head offices

What year was COLES HOLDINGS LTD started?

COLES HOLDINGS LTD was started in 1996

What is the LEI number of COLES HOLDINGS LTD?

COLES HOLDINGS LTD LEI number is 213800EFUFQGSJ5UEV68

Sources: Companies House