COLEFAX AND FOWLER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COLEFAX AND FOWLER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLEFAX AND FOWLER HOLDINGS LIMITED was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274764. The accounts status is FULL and accounts are next due on 31/01/2025.

COLEFAX AND FOWLER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

19-23 GROSVENOR HILL
LONDON
W1K 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN GREEN Feb 1946 British Director CURRENT
MR ROBERT MICHAEL BARKER Aug 1963 British Director 1994-07-20 CURRENT
MR ROBERT MICHAEL BARKER Aug 1963 British Secretary 1994-07-20 CURRENT
MR FREDERIC BARRIE PEARSON Sep 1950 British Secretary RESIGNED
ANN GRAFTON Jan 1959 British Secretary 1994-02-01 UNTIL 1994-07-20 RESIGNED
ANN GRAFTON Jan 1959 British Director 1994-02-01 UNTIL 1994-07-20 RESIGNED
MR FREDERIC BARRIE PEARSON Sep 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colefax Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIBYL COLEFAX AND JOHN FOWLER LIMITED LONDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KINGCOME SOFAS LIMITED LONDON ENGLAND Active FULL 31090 - Manufacture of other furniture
JANE CHURCHILL LIMITED LONDON ENGLAND Active DORMANT 46410 - Wholesale of textiles
COLEFAX AND FOWLER LIMITED LONDON ENGLAND Active FULL 46410 - Wholesale of textiles
COLEFAX GROUP PLC LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MANUEL CANOVAS LIMITED LONDON ENGLAND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NAILS INC LIMITED LONDON Active GROUP 46750 - Wholesale of chemical products
GIFNI LIMITED LONDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment