Coles Holdings Ltd
03212039
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 08/08/1996
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 41 other boards
secretary · Since 19/03/2007
BRITISH · UNITED KINGDOM · Age 64
Also on 16 other boards
director · Since 16/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Former
corporate nominee director · Resigned 08/08/1996
corporate nominee secretary · Resigned 08/08/1996
corporate nominee director · Resigned 08/08/1996
secretary · Resigned 20/09/1996
secretary · Resigned 31/10/1997
secretary · Resigned 01/02/1999
director · Resigned 20/12/2002
secretary · Resigned 03/12/2009
secretary · Resigned 19/05/2020
Persons with Significant Control
Mr Joseph Tidboald Coles
British · United Kingdom · Age 65
8 Deer Park Road, SW19 3UU
Notified 06/04/2016
Ms Tanya Clare Miranda Stobbs
British · England · Age 60
8 Deer Park Road, SW19 3UU
Notified 16/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NORTHERN ROCK PLC
Change History
Active
Private Limited Company
8 DEER PARK ROAD