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Coral (holdings) Limited, EC4M 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coral (holdings) Limited. The company was founded 61 years ago and was given the registration number 00745712. 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 74990 - Non-trading company.

Company Information

Name:CORAL (HOLDINGS) LIMITED
Company Number:00745712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary21 November 2019Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director31 December 2019Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director31 October 2019Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director31 October 2019Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary31 October 2019Active
Etwall Hayes, Etwall, Derby, DE65 6NR

Secretary-Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ

Secretary22 April 1998Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary05 February 1999Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary03 June 1996Active
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT

Corporate Secretary31 January 2000Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary18 May 2017Active
Bracondale House 2 Witham Lodge, Witham, CM8 1HG

Director-Active
9 Pyne Gale, Galleywood, Chelmsford, CM2 8QG

Director-Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT

Director31 December 1997Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director03 October 2011Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director16 April 2018Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF

Director31 December 1997Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director18 July 2019Active
Glebe House, Vicarage Drive, Barking, IG11 7NS

Director06 December 2004Active
71, Queensway, London, England, W2 4QH

Director01 September 2010Active
Etwall Hayes, Etwall, Derby, DE65 6NR

Director-Active
Glebe House, Vicarage Drive, Barking, IG11 7NS

Director10 July 2009Active
1 The Rise, Bannister Hill Borden, Sittingbourne, ME9 8HY

Director-Active
71, Queensway, 71 Queensway, London, England, W2 4QH

Director10 July 2009Active
10 Clematis Gardens, Woodford Green, IG8 0BU

Director03 September 2001Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director18 July 2019Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director19 July 2017Active
The Brills, Brook End, Weston Turville, HP22 5RF

Director31 December 1997Active
Sparrows Farm, Henham Road, Debden Green, Saffron Walden, CB11 3LZ

Director-Active
Loxley, 5 Ladywood Road, Sutton Coldfield, B74 2SN

Director01 August 1994Active
Ilex Cottage 65 West Street, Welford, Northampton, NN6 6HU

Director31 December 1997Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director19 July 2017Active
91 Burley Lane, Quarndon, Derby, DE22 5JR

Director01 March 1996Active
1a Palace Gate, Kensington, London, W8 5LS

Director31 December 1997Active
Kentishes Farm, Stisted, Braintree, CM7 8BX

Director05 February 1999Active

People with Significant Control

Coral Group Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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