Coles Holdings Ltd
Company Profile
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MediumColes Holdings Ltd
03212039•Private Limited With Share Capital
8 Deer Park Road, London, SW193UU
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Incorporated
10/06/1996
Company Age
29 years
Directors
4
Employees
82
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Coles Holdings Ltd (03212039) is a private limited with share capital incorporated on 10/06/1996 (29 years old) and registered in london, SW193UU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/06/1996
SW193UU
82 employees
Financial Overview
Total Assets
£17.04M
Liabilities
£6.35M
Net Assets
£10.68M
Turnover
£15.80M
Cash
£1.16M
Key Metrics
82
Employees
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2018
Legacy
Category:Capital
Date:04-10-2018
Legacy
Category:Insolvency
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Legacy
Category:Mortgage
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Mortgage
Date:08-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Mortgage
Date:03-01-2004
Legacy
Category:Mortgage
Date:18-09-2003
Legacy
Category:Mortgage
Date:18-09-2003
Legacy
Category:Mortgage
Date:08-07-2003
Legacy
Category:Mortgage
Date:08-07-2003
Legacy
Category:Mortgage
Date:08-07-2003
Legacy
Category:Mortgage
Date:08-07-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2002
Legacy
Category:Mortgage
Date:22-10-2001
Legacy
Category:Mortgage
Date:22-10-2001
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Resolution
Category:Resolution
Date:17-09-2001
Resolution
Category:Resolution
Date:17-09-2001
Legacy
Category:Reregistration
Date:17-09-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Mortgage
Date:06-08-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
8 Deer Park Road, London, SW193UURegistered
Related Companies
10
Contact
02085422283
8 Deer Park Road, London, SW193UU