COLEFAX GROUP PLC
19-23 GROSVENOR HILL, LONDON W1K 3QD- Active
- Public Limited Company
- Company No. 01870320
- Last Updated: 01 Mar 2024
Company Profile
COLEFAX GROUP PLC was incorporated on Monday, December 10, 1984 as a Public Limited Company with registered address in LONDON. COLEFAX GROUP PLC has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Public Limited Company has been operating for 40 years 2 months and 13 days.
| Name | COLEFAX GROUP PLC |
|---|---|
| Company number | 01870320 |
| Company type | Public Limited Company |
| Incorporation date | 10 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-23 GROSVENOR HILL LONDON W1K 3QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rights & Issues Investment Trust Plc Rodney Way, CM1 3BY |
Dates: Friday, February 21, 2020 - Friday, September 23, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr David Brian Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COLEFAX GROUP PLC | 10 Dec 1984 |