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COLES HOLDINGS LTD
8,
Deer Park Road,
London,
London,
SW19 3UU
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 3
- Company No: 03212039
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COLES HOLDINGS LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
COLES HOLDINGS LTD
Private limited with Share Capital
Active - Accounts Filed
10 June 1996
70100 Activities of head offices - Activities of head offices
Available to 31 Oct 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Tanya Clare Miranda Stobbs | Director | ||
| Mrs Chin Kan Wilmot | Company Secretary | ||
| Mr Joseph Tidboald Coles | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Keith Crossley , Vanessa Baynton , Allan Gerald Baynton , Reliant International S.a | SATISFIED | |||
| Keith Crossley , Vanessa Baynton , Allan Gerald Baynton , Reliant International S.a | SATISFIED | |||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | OUTSTANDING | ||
| Legal Charge | Northern Rock PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited(As Trustee For Itself And Any Other Lender) | SATISFIED | ||
| Mortgage Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Constituting ?240,000 Secured Convertible Loan Note 1998 | Thompson Clive Investments PLC | SATISFIED | ||
| Deed Constituting ?412,000 Secured Convertible Loan Note 1998 | Midland Bank Trustee (Jersey) (Re:tcv) | SATISFIED | ||
| Deed Constituting ?148,000 Secured Convertible Loan Note 1998 | Midland Bank Trustee (Jersey) Limited (Re:tcvlp) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £590,695.00 | £523,969.00 | £480,487.00 | £461,263.00 | £771,497.00 |
| Net Worth | £3,620,945.00 | £7,218,037.00 | £7,621,727.00 | £8,130,425.00 | £8,770,850.00 |
| Total Current Liabilities | £4,190,207.00 | £5,177,169.00 | £4,469,543.00 | £5,292,582.00 | £5,367,932.00 |
| Total Current Assets | £5,902,929.00 | £6,676,467.00 | £6,030,359.00 | £7,557,064.00 | £7,534,416.00 |