COLES HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coles Holdings Ltd. The company was founded 28 years ago and was given the registration number 03212039. The firm's registered office is in . You can find them at 8 Deer Park Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	COLES HOLDINGS LTD
Company Number	:	03212039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 Deer Park Road, London, SW19 3UU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Deer Park Road, London, SW19 3UU	Secretary	19 March 2007	Active
8 Deer Park Road, London, SW19 3UU	Director	08 August 1996	Active
8 Deer Park Road, London, SW19 3UU	Director	16 April 2016	Active
8 Deer Park Road, London, SW19 3UU	Secretary	31 October 1997	Active
6 Fromondes Road, Cheam, SM3 8QR	Secretary	20 December 2002	Active
Flat 5, 9 The Paragon Blackheath, London, SE3 0NZ	Secretary	08 August 1996	Active
21 Falcon Point, London, SE1 9JW	Secretary	20 September 1996	Active
11 Burrows Close, Bookham, KT23 3HB	Secretary	28 September 1998	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	10 June 1996	Active
Rose Cottage Osprey Close, Sutton, SM1 2XS	Director	08 August 1996	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	10 June 1996	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	10 June 1996	Active

People with Significant Control

Mr Joseph Tidboald Coles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	8 Deer Park Road, SW19 3UU
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)