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COLES HOLDINGS LTD

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Company·GB·oo:GB-COH-03212039
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Ms Tanya Clare Miranda Stobbsbeneficial owner→COLES HOLDINGS LTD
  2. 1Mr Joseph Tidboald Colesbeneficial owner→COLES HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.
03212039
Status
active
Type
ltd
Incorporated
1996-06-10
Registered office
8 Deer Park Road, London, SW19 3UU
SIC
70100
Officers · 3 active
  • WILMOT, Chin Kan
    secretary · British · appt 2007-03-19
  • COLES, Joseph Tidboald
    director · British · appt 1996-08-08
  • STOBBS, Tanya Clare Miranda
    director · British · appt 2016-04-16
  • COLES, Joseph Tidboald(resigned)
    secretary · British · appt 1997-10-31
  • JONES, Suzanne Gail(resigned)
    secretary · British · appt 2002-12-20
  • MACKENZIE, Jeremy Alistair(resigned)
    secretary · British · appt 1996-08-08
  • PAGE, Charles Dennis(resigned)
    secretary · British · appt 1996-09-20
  • WILKS, Howard John(resigned)
    secretary · British · appt 1998-09-28
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-06-10
  • CONNOLLY, Kevin James(resigned)
    director · British · appt 1996-08-08
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-06-10
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee director · appt 1996-06-10