This company is commonly known as Coral Eurobet Holdings Limited. The company was founded 21 years ago and was given the registration number 04487021. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CORAL EUROBET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04487021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, One New Change, London, England, EC4M 9AF | Corporate Secretary | 21 November 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 18 July 2017 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 12 December 2017 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Secretary | 30 September 2019 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 16 July 2002 | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Secretary | 06 September 2002 | Active |
| 50 Hazlewell Road, London, SW15 6LR | Secretary | 31 July 2002 | Active |
| New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Corporate Secretary | 09 March 2006 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 18 May 2017 | Active |
| Pine Hall, Crouch Lane Borough Green, Sevenoaks, TN15 8LU | Director | 06 September 2002 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 16 April 2018 | Active |
| The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR | Director | 11 February 2004 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 03 October 2011 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 16 July 2002 | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Director | 10 December 2004 | Active |
| 71, Queensway, London, England, W2 4QH | Director | 01 September 2010 | Active |
| West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN | Director | 31 July 2002 | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Director | 10 July 2009 | Active |
| 71, Queensway, 71 Queensway, London, England, W2 4QH | Director | 10 July 2009 | Active |
| Arrewig Farm, Arrewig Lane, Chartridge, HP5 2UA | Director | 06 September 2002 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 18 July 2017 | Active |
| 9 Gipsy Lane, London, SW15 5RG | Director | 31 July 2002 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 18 July 2017 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Corporate Director | 10 December 2004 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Director | 18 July 2017 | Active |
| Coral Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Capital | Legacy. | Download |
| 2022-07-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-20 | Insolvency | Legacy. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-11 | Persons with significant control | Change to a person with significant control. | Download |
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