COLES HOLDINGS LTD -
Company Profile | Company Filings |
Overview
COLES HOLDINGS LTD is a Private Limited Company from and has the status: Active.
COLES HOLDINGS LTD was incorporated 27 years ago on 10/06/1996 and has the registered number: 03212039. The accounts status is GROUP and accounts are next due on 30/09/2024.
COLES HOLDINGS LTD was incorporated 27 years ago on 10/06/1996 and has the registered number: 03212039. The accounts status is GROUP and accounts are next due on 30/09/2024.
COLES HOLDINGS LTD -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 DEER PARK ROAD
SW19 3UU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TANYA STOBBS | Jul 1966 | British | Director | 2016-04-16 | CURRENT |
MR JOSEPH TIDBOALD COLES | Dec 1960 | British | Director | 1996-08-08 | CURRENT |
MRS CHIN KAN WILMOT | Jul 1962 | British | Secretary | 2007-03-19 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1996-06-10 UNTIL 1996-08-08 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-06-10 UNTIL 1996-08-08 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-10 UNTIL 1996-08-08 | RESIGNED | ||
MR KEVIN JAMES CONNOLLY | May 1948 | British | Director | 1996-08-08 UNTIL 2002-12-20 | RESIGNED |
HOWARD JOHN WILKS | Aug 1955 | British | Secretary | 1998-09-28 UNTIL 1999-02-01 | RESIGNED |
MR CHARLES DENNIS PAGE | Feb 1926 | Secretary | 1996-09-20 UNTIL 1997-10-31 | RESIGNED | |
JEREMY ALISTAIR MACKENZIE | Aug 1942 | Secretary | 1996-08-08 UNTIL 1996-09-20 | RESIGNED | |
SUZANNE GAIL JONES | Jan 1944 | British | Secretary | 2002-12-20 UNTIL 2020-05-19 | RESIGNED |
MR JOSEPH TIDBOALD COLES | Dec 1960 | British | Secretary | 1997-10-31 UNTIL 2009-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Tidboald Coles | 2016-04-06 | 12/1960 | Significant influence or control |