Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Coles Holdings Ltd
- Incorporated
- 10 June 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Tanya Clare Miranda StobbsJoseph Tidboald Coles
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Deer Park RoadLondonSW19 3UU
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2016
British
Born July 1966 (60)
Secretary · Appointed 19 March 2007
British
Director · Appointed 8 August 1996
British
Born December 1960 (65)
Officer history (9 former)
19 May 2020
16 April 2016
3 December 2009
19 March 2007
20 December 2002
20 December 2002
1 February 1999
28 September 1998
31 October 1997
31 October 1997
20 September 1996
20 September 1996
8 August 1996
8 August 1996
8 August 1996
8 August 1996
8 August 1996
8 August 1996
10 June 1996
10 June 1996
10 June 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1966 (60)
British
Born December 1960 (65)
Holdings 4
Companies where Coles Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Registration of a charge | |||
| 21 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 4 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 September 2025 | Registration of a charge | |||
| 12 May 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
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Dereham
Bristol
Oxford
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