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 -

This company is listed in the following categories:
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

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