General information

Name:

Coles Holdings Limited

Office Address:

8 Deer Park Road London SW19 3UU

Number: 03212039

Incorporation date: 1996-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Coles Holdings Ltd. This firm first started 28 years ago and was registered with 03212039 as the reg. no. The office of this company is registered in Wimbledon. You can contact them at 8 Deer Park Road, London. The firm's declared SIC number is 70100: Activities of head offices. The latest annual accounts describe the period up to 2021/12/31 and the latest confirmation statement was filed on 2022/12/31.

In order to meet the requirements of the client base, this specific firm is consistently overseen by a group of two directors who are Tanya S. and Joseph C.. Their constant collaboration has been of critical importance to the following firm since 2016. In order to support the directors in their duties, this particular firm has been utilizing the skills of Chin W. as a secretary since the appointment on 19th March 2007.

Joseph C. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Tanya S.

Role: Director

Appointed: 16 April 2016

Latest update: 11 February 2024

Chin W.

Role: Secretary

Appointed: 19 March 2007

Latest update: 11 February 2024

Joseph C.

Role: Director

Appointed: 08 August 1996

Latest update: 11 February 2024

People with significant control

Joseph C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Reregistration Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
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