Coral Holdco Limited
Coral Holdco Limited
#15307947 • Active
Founded: 24/11/2023
Industries: Activities of open-ended investment companies
Location: London
Financial Snapshot
Next accounts due 24 August 2025 (3 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin John Cook | Director | 10/04/2025 | British | 51 years |
| Adam Christopher Holden | Chartered Accountant | 02/05/2024 | British | 51 years |
Role:
Director
Appointed:
10/04/2025
Nationality:
British
Age:
51 years
Role:
Chartered Accountant
Appointed:
02/05/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Coral Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/11/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Shawbrook Bank Limited as Security Trustee for the Secured Parties Outstanding
Created 02/05/2024#153079470001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 16/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/05/2024 | Resolution | Resolution | View (3 pages) |
08/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
08/07/2024 Persons With Significant Control
Change To A Person With Significant Control