CH

COLES HOLDINGS LTD

Active

Company number 03212039

· Incorporated 10 June 1996

8 Deer Park Road, London, SW19 3UU

Last updated on 20 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Tanya Clare Miranda Stobbs
Born July 1966
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 April 2016
PS
Mr Joseph Tidboald Coles
Born December 1960
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
—
30 November 2024
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Group
Accounts
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Group
Accounts
7 November 2024 View
Gazette Filings Brought Up To Date
Gazette
20 March 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Group
Accounts
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2020 View
Gazette Filings Brought Up To Date
Gazette
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Gazette Notice Compulsory
Gazette
24 March 2020 View
Accounts With Accounts Type Group
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 March 2019 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2018 View
Legacy
Capital
4 October 2018 View
Legacy
Insolvency
4 October 2018 View
Resolution
Resolution
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Group
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Accounts With Accounts Type Group
Accounts
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Change Person Secretary Company With Change Date
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Legacy
Mortgage
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Group
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Group
Accounts
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Mortgage
29 July 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Group
Accounts
30 January 2009 View
Accounts With Accounts Type Group
Accounts
29 March 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Mortgage
8 September 2006 View
Accounts With Accounts Type Group
Accounts
13 July 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Group
Accounts
15 August 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Mortgage
3 January 2004 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Group
Accounts
11 March 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Group
Accounts
9 January 2002 View
Legacy
Mortgage
22 October 2001 View
Legacy
Mortgage
22 October 2001 View
Legacy
Reregistration
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Legacy
Officers
17 September 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 September 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Mortgage
6 August 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full Group
Accounts
10 February 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Annual Return
8 February 1999 View
Legacy
Mortgage
16 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 April 1998 View
Application To Commence Business
Incorporation
15 April 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Accounts
12 January 1998 View
Legacy
Accounts
12 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Mortgage
22 July 1997 View
Legacy
Mortgage
22 July 1997 View
Legacy
Mortgage
22 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Capital
23 May 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Address
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Incorporation Company
Incorporation
10 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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