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Companies House/Company profile

COLES HOLDINGS LTD

Active
03212039·incorporated 1996-06-10

COLES HOLDINGS LTD is an active UK private limited company, incorporated on 10 June 1996 at Companies House (number 03212039; OpenRegistry canonical ID GB-03212039-coles-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-10
Registered Address
8 DEER PARK ROAD, LONDON, SW19 3UU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

COLES HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Joseph Tidboald Coles born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Tanya Clare Miranda Stobbs born 1966 resident in England, British national. Notified 2016-04-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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