Company information:
Coles Holdings Ltd (No: 03212039)
Address: 8 DEER PARK ROAD, LONDON, SW19 3UU
Status: Active
Incorporated: 06-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOSEPH TIDBOALD COLES ( DOB: Dec-1960 From: Aug-1996 )
Current Director: TANYA CLARE MIRANDA STOBBS ( DOB: Jul-1966 From: Apr-2016 )
Current Secretary: CHIN KAN WILMOT ( DOB: Jul-1962 From: Mar-2007 )
Resigned Director: KEVIN JAMES CONNOLLY ( From: Aug-1996 To: Dec-2002 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1996 To: Aug-1996 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1996 To: Aug-1996 )
Resigned Secretary: JOSEPH TIDBOALD COLES ( DOB: Dec-1960 From: Oct-1997 To: Dec-2009 )
Resigned Secretary: SUZANNE GAIL JONES ( DOB: Jan-1944 From: Dec-2002 To: May-2020 )
Resigned Secretary: JEREMY ALISTAIR MACKENZIE ( DOB: Aug-1942 From: Aug-1996 To: Sep-1996 )
Resigned Secretary: CHARLES DENNIS PAGE ( DOB: Feb-1926 From: Sep-1996 To: Oct-1997 )
Resigned Secretary: HOWARD JOHN WILKS ( From: Sep-1998 To: Feb-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1996 To: Aug-1996 )
Persons of Significant Control:
Mr Joseph Tidboald Coles, London, SW19 3UU: Has significant influence or control (Notified: 2016-04-06)