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Colefax And Fowler Holdings Limited
02274764
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
19-23 GROSVENOR HILL, LONDON, W1K 3QD
Incorporated 06/07/1988
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr David Brian Green
director · Since 28/02/1992
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 80
Also on 8 other boards
Mr Robert Michael Barker
secretary · Since 20/07/1994
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 29 other boards
Mr Robert Michael Barker
director · Since 20/07/1994
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 29 other boards
Persons with Significant Control
Colefax Group Plc
75–100% shares
75–100% votes
Appoint directors
19-23 Grosvenor Hill, Grosvenor Hill, London, W1K 3QD
Reg: 1870320 · Register Of Companies Of England And Wales · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
MIDLAND BANK PLC
Created 16/05/1994Registered 06/06/1994
charge
outstanding
MIDLAND BANK PLC
Created 29/11/1990Registered 12/12/1990