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Coles Holdings Ltd
03212039
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
70100
Activities of head officesOfficers
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 64
Also on 16 other boards
Ms Tanya Clare Miranda Stobbs
director · Since 16/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 60
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 60
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
outstanding
BARCLAYS BANK PLC
Created 10/07/2009Registered 29/07/2009
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