Menna Overview
Here’s a quick overview of COLES HOLDINGS LTD 👀 — a UK based business that started in 1996.
COLES HOLDINGS LTD
- Company statusactive
- Company No03212039
- Age30 years 1 month Incorporated 10 June 1996
- Officers3
Address
8 Deer Park Road, London, SW19 3UU
COLES HOLDINGS LTD is an active company incorporated on 10 June 1996. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 May 2020
Gazette Filings Brought Up To Date
6 Years Ago on 28 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Gazette Notice Compulsory
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 01 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 09 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Nov 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMOT, Chin Kan | secretary | 19 Mar 2007 | |
| COLES, Joseph Tidboald | director | Dec 1960 | 08 Aug 1996 |
| STOBBS, Tanya Clare Miranda | director | Jul 1966 | 16 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tanya Clare Miranda Stobbs | Jul 1966 | 16 Apr 2016 |
| Mr Joseph Tidboald Coles | Dec 1960 | 06 Apr 2016 |
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Here’s a quick overview of COLES HOLDINGS LTD 👀 — a UK based business that started in 1996.