CORAL PFI HOLDINGS 2003 LIMITED

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

This company is commonly known as Coral Pfi Holdings 2003 Limited. The company was founded 21 years ago and was given the registration number 04815162. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CORAL PFI HOLDINGS 2003 LIMITED
Company Number	:	04815162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, England, LS1 5AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	03 April 2023	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 June 2017	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Secretary	30 June 2003	Active
395 George Road, Erdington, Birmingham, England, B23 7RZ	Secretary	01 February 2016	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Secretary	23 October 2017	Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH	Secretary	04 December 2006	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	30 June 2003	Active
1, George Square, Glasgow, Scotland, G2 1AL	Corporate Secretary	30 June 2017	Active
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	23 October 2017	Active
Common House, Ivington Court Ivington, Leominster, HR6 0JW	Director	10 February 2005	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Director	04 December 2006	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	30 June 2017	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Director	09 March 2009	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	10 June 2004	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Director	15 September 2003	Active
Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN	Director	30 June 2003	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Director	15 September 2003	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Director	30 June 2003	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Director	16 October 2006	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	30 June 2003	Active
3 Kittiwake, Watermead, Aylesbury, HP19 0FT	Director	30 June 2003	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	30 June 2003	Active

People with Significant Control

Coral Project Investments (Assetco) Limited
Notified on	:	25 July 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Interserve Investments Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU
Nature of control	:	Right to appoint and remove directors

Interserve Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CORAL PFI HOLDINGS 2003 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement