Colefax Group PLC

Active01870320 Public limited company
Incorporated
10 December 1984 (41 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Group
Region
Greater London
Address
19-23 Grosvenor Hill
London
W1K 3QD

Filing status

Accounts due
31 October 2027
Last accounts
30 September 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born July 1975 (51)
Hall, Key Katherine
Director · Appointed 1 February 2000
American
Born December 1965 (60)
Secretary · Appointed 20 July 1994
British
Director · Appointed 20 July 1994
British
Born August 1963 (63)
Director · Appointed 1 February 1994
British
Born January 1948 (78)
Director · Appointed 1 February 1994
British
Born March 1941 (85)
Director
British
Born February 1946 (80)
Officer history (8 former)
27 November 2024
Appointed Green, Timothy Benjamin as Director
30 September 2003
Resigned Sorrell, Martin Stuart as Director
12 August 2003
Resigned Grafton, Ann as Director
1 February 2000
Appointed Hall, Key Katherine as Director
22 September 1997
Appointed Sorrell, Martin Stuart as Director
30 April 1996
Resigned Parr, Thomas Simon as Director
20 July 1994
Appointed Barker, Robert Michael as Secretary
20 July 1994
Appointed Barker, Robert Michael as Director
19 July 1994
Resigned Nicholls, Wendy as Secretary
1 February 1994
Appointed Nicholls, Wendy as Secretary
1 February 1994
Appointed Smith, Alan Keith Patrick as Director
1 February 1994
Appointed Nicholls, Wendy as Director
31 January 1994
Resigned Pearson, Frederic Barrie as Secretary
31 January 1994
Resigned Pearson, Frederic Barrie as Director
31 May 1993
Resigned Oakes, George as Director
17 September 1992

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where Colefax Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
23 September 2022
Ceased Rights & Issues Investment Trust PLC — Owns 25–50% of shares (as a trust)
23 April 2021
Ceased David Brian Green — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Interim accounts30 September 2026
1 July 2026Purchase of own shares
10 December 2025Purchase of own shares
25 November 2025Cancellation of shares
21 October 2025Group of companies' accounts30 April 2025
Show all recent filings

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