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Colefax Group Plc

01870320

active
Public Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19-23 GROSVENOR HILL, LONDON, W1K 3QD
Incorporated 10/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499

Officers

Mr David Brian Green

director · Since 08/10/1991

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 80

Also on 8 other boards

Mr Alan Keith Patrick Smith

director · Since 01/02/1994

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 4 other boards

Miss Wendy Nicholls

director · Since 01/02/1994

MANAGING DIRECTOR INTERIOR DESIGN

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Robert Michael Barker

director · Since 20/07/1994

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Robert Michael Barker

secretary · Since 20/07/1994

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Miss Key Hall

director · Since 01/02/2000

US CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Mr Timothy Benjamin Green

director · Since 27/11/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr David Brian Green

Ceased 23/04/2021

Rights & Issues Investment Trust Plc

Ceased 23/09/2022

Charges3 outstanding

charge
outstanding

CHELSEA HARBOUR LIMITED

Created 03/04/1998Registered 07/04/1998
charge
outstanding

MIDLAND BANK PLC

Created 16/05/1994Registered 06/06/1994
charge
outstanding

MIDLAND BANK PLC

Created 29/11/1990Registered 12/12/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1987Registered 28/04/1987Satisfied 17/01/1990
charge
satisfied

GESTETNER PENSIONS LIMITED.

Created 11/08/1986Registered 28/08/1986Satisfied 22/07/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/1986Registered 14/08/1986Satisfied 17/01/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1986Registered 21/05/1986Satisfied 17/01/1990