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Coral (holdings) Limited LONDON

Founded in 1963, Coral (holdings), classified under reg no. 00745712 is an active company. Currently registered at 7th Floor, One Stratford Place, Westfield Stratford City E20 1EJ, London the company has been in the business for sixty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Andrew H., Charles S. and Stuart S.. Of them, Charles S., Stuart S. have been with the company the longest, being appointed on 31 October 2019 and Andrew H. has been with the company for the least time - from 31 December 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coral (holdings) Limited Address / Contact

Office Address 7th Floor, One Stratford Place, Westfield Stratford City
Office Address2 Montfichet Road
Town London
Post code E20 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00745712
Date of Incorporation Tue, 1st Jan 1963
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 31 December 2019

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Charles S.

Position: Director

Appointed: 31 October 2019

Stuart S.

Position: Director

Appointed: 31 October 2019

Sonja A.

Position: Secretary

Appointed: 31 October 2019

Resigned: 21 November 2019

Mark C.

Position: Director

Appointed: 18 July 2019

Resigned: 31 December 2019

Adam L.

Position: Director

Appointed: 18 July 2019

Resigned: 30 June 2023

Paul S.

Position: Director

Appointed: 18 July 2019

Resigned: 04 November 2019

Cassandra C.

Position: Director

Appointed: 16 April 2018

Resigned: 28 June 2018

Charles S.

Position: Director

Appointed: 12 December 2017

Resigned: 18 July 2019

Stuart S.

Position: Director

Appointed: 19 July 2017

Resigned: 18 July 2019

Vinod P.

Position: Director

Appointed: 19 July 2017

Resigned: 12 December 2017

Ladbrokes Coral Corporate Director Limited

Position: Corporate Director

Appointed: 19 July 2017

Resigned: 31 October 2019

Geoffrey M.

Position: Director

Appointed: 19 July 2017

Resigned: 16 April 2018

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2017

Resigned: 31 October 2019

Paul B.

Position: Director

Appointed: 03 October 2011

Resigned: 19 July 2017

Neil G.

Position: Director

Appointed: 01 September 2010

Resigned: 08 November 2010

Dominic H.

Position: Director

Appointed: 10 July 2009

Resigned: 01 September 2010

Gary H.

Position: Director

Appointed: 10 July 2009

Resigned: 30 September 2011

John C.

Position: Director

Appointed: 06 December 2004

Resigned: 10 July 2009

Stephen J.

Position: Director

Appointed: 03 September 2001

Resigned: 06 December 2004

Gala Coral Nominees Limited

Position: Corporate Director

Appointed: 02 May 2000

Resigned: 19 July 2017

Gala Coral Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2000

Resigned: 18 May 2017

Robert S.

Position: Director

Appointed: 05 February 1999

Resigned: 02 May 2000

Philip W.

Position: Secretary

Appointed: 05 February 1999

Resigned: 14 December 1999

Michael N.

Position: Secretary

Appointed: 22 April 1998

Resigned: 05 February 1999

Michael S.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Richard C.

Position: Director

Appointed: 31 December 1997

Resigned: 21 December 1998

John O.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Rosalie W.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Christopher B.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Colin M.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Alan R.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Paul U.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Roger W.

Position: Director

Appointed: 31 March 1997

Resigned: 31 December 1997

Philip W.

Position: Secretary

Appointed: 03 June 1996

Resigned: 22 April 1998

Philip W.

Position: Director

Appointed: 03 June 1996

Resigned: 14 December 1999

Antony P.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 1997

Iain N.

Position: Director

Appointed: 01 August 1994

Resigned: 18 June 1995

Roger H.

Position: Director

Appointed: 18 June 1992

Resigned: 03 June 1996

David H.

Position: Director

Appointed: 18 June 1992

Resigned: 03 September 2001

John M.

Position: Director

Appointed: 18 June 1992

Resigned: 31 March 1997

Ronald B.

Position: Director

Appointed: 18 June 1992

Resigned: 10 November 1993

Michael S.

Position: Director

Appointed: 18 June 1992

Resigned: 20 August 1992

Trevor B.

Position: Director

Appointed: 18 June 1992

Resigned: 02 May 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Coral Group Trading Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coral Group Trading Limited

3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3674996
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (19 pages)

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