Coles Holdings Ltd

03212039

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 DEER PARK ROAD, SW19 3UU

Incorporated 10/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Joseph Tidboald Coles

director · Since 08/08/1996

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 41 other boards

Mrs Chin Kan Wilmot

secretary · Since 19/03/2007

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Ms Tanya Clare Miranda Stobbs

director · Since 16/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Joseph Tidboald Coles

Significant control

British · United Kingdom · Age 65

8 Deer Park Road, SW19 3UU

Notified 06/04/2016

Ms Tanya Clare Miranda Stobbs

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 59

8 Deer Park Road, SW19 3UU

Notified 16/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2026Registered 20/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2025Registered 02/09/2025

Charge

satisfied

KEITH CROSSLEY · VANESSA BAYNTON · ALLAN GERALD BAYNTON · RELIANT INTERNATIONAL S.A · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/06/2013Registered 14/06/2013Satisfied 02/12/2015

Charge

satisfied

KEITH CROSSLEY · VANESSA BAYNTON · ALLAN GERALD BAYNTON · RELIANT INTERNATIONAL S.A · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/06/2013Registered 14/06/2013Satisfied 02/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2011Registered 30/09/2011Satisfied 27/04/2016

charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2009Registered 29/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2006Registered 08/09/2006Satisfied 17/09/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/12/2003Registered 03/01/2004

charge

satisfied

NORTHERN ROCK PLC

Created 15/09/2003Registered 18/09/2003Satisfied 07/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2001Registered 29/08/2001Satisfied 08/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2001Registered 06/08/2001Satisfied 18/09/2003

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER)

Created 29/09/1998Registered 16/10/1998Satisfied 22/10/2001

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/10/1996Registered 02/10/1998Satisfied 22/10/2001

charge

satisfied

THOMPSON CLIVE INVESTMENTS PLC

Created 24/05/1995Registered 22/07/1997Satisfied 08/07/2003

charge

satisfied

MIDLAND BANK TRUSTEE (JERSEY) (RE:TCV)

Created 24/05/1995Registered 22/07/1997Satisfied 08/07/2003

charge

satisfied

MIDLAND BANK TRUSTEE (JERSEY) LIMITED (RE:TCVLP)

Created 24/05/1995Registered 22/07/1997Satisfied 08/07/2003