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All Information about:
Name

Coral (Holdings) Limited
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
VAT ID no VAT ID available
Company No. 00745712 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coral Group Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hicks, Andrew Mark Montfichet Road, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British
    Smith, Stuart John Montfichet Road, London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutters, Charles Alexander Montfichet Road, London, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 18/07/2019 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Brickagent Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coral Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 00726729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coral Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00541600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coral Stadia Limited Status: Active Notified: 06/04/2016 Companies House Number: 00240034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •