CORAL EUROBET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04487021

Incorporation date

16/07/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

10/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

22/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-18

View PDF (1 pages)

22/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18

View PDF (1 pages)

22/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-18

View PDF (2 pages)

22/11/2024

Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

31/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

06/05/2024

Change of details for Coral Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

06/05/2024

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/06/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

15/08/2022

Statement by Directors

View PDF (1 pages)

20/07/2022

Statement of capital on 2022-07-20

View PDF (5 pages)

20/07/2022

Solvency Statement dated 27/06/22

View PDF (1 pages)

20/07/2022

Resolutions

View PDF (2 pages)

11/07/2022

Resolutions

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/09/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

08/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

29/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

29/11/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

03/10/2019

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-09-30

View PDF (1 pages)

03/10/2019

Appointment of Ms Sonja Arsenić as a secretary on 2019-09-30

View PDF (2 pages)

03/10/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-09-30

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

11/10/2018

Change of details for Coral Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

11/10/2018

Change of details for Coral Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

07/08/2018

Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10

View PDF (1 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

17/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17

View PDF (1 pages)

05/06/2018

Termination of appointment of Lindsay Claire Beardsell as a director on 2018-06-04

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

18/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

18/04/2018

Appointment of Ms Lindsay Claire Beardsell as a director on 2018-04-16

View PDF (2 pages)

13/12/2017

Appointment of Charles Alexander Sutters as a director on 2017-12-12

View PDF (2 pages)

13/12/2017

Termination of appointment of Vinod Parmar as a director on 2017-12-12

View PDF (1 pages)

03/11/2017

Director's details changed for Gala Coral Nominees Limited on 2017-06-30

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/08/2017

Resolutions

View PDF (25 pages)

31/07/2017

Termination of appointment of Paul Bowtell as a director on 2017-07-18

View PDF (1 pages)

28/07/2017

Appointment of Stuart John Smith as a director on 2017-07-18

View PDF (2 pages)

28/07/2017

Appointment of Mr Vinod Parmar as a director on 2017-07-18

View PDF (2 pages)

28/07/2017

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2017-07-18

View PDF (2 pages)

28/07/2017

Termination of appointment of Gala Coral Nominees Limited as a director on 2017-07-18

View PDF (1 pages)

28/07/2017

Appointment of Ladbrokes Coral Corporate Director Limited as a director on 2017-07-18

View PDF (2 pages)

13/07/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

30/06/2017

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

30/05/2017

Termination of appointment of Gala Coral Secretaries Limited as a secretary on 2017-05-18

View PDF (1 pages)

30/05/2017

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2017-05-18

View PDF (2 pages)

30/05/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (17 pages)

27/06/2016

Full accounts made up to 2015-09-26

View PDF (16 pages)

15/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

15/06/2016

Director's details changed for Gala Coral Nominees Limited on 2013-02-15

View PDF (1 pages)

15/06/2016

Secretary's details changed for Gala Coral Secretaries Limited on 2013-02-15

View PDF (1 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

07/06/2015

Full accounts made up to 2014-09-27

View PDF (16 pages)

11/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

30/05/2014

Full accounts made up to 2013-09-28

View PDF (15 pages)

15/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

27/06/2013

Full accounts made up to 2012-09-29

View PDF (15 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

20/02/2013

Director's details changed for Paul Bowtell on 2011-10-03

View PDF (2 pages)

15/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-09-24

View PDF (15 pages)

10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

04/11/2011

Appointment of Paul Bowtell as a director

View PDF (2 pages)

04/11/2011

Appointment of Paul Bowtell as a director on 2011-10-03

View PDF (2 pages)

05/10/2011

Termination of appointment of Gary Hughes as a director

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-09-25

View PDF (14 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/06/2011

Statement of company's objects

View PDF (2 pages)

06/06/2011

Resolutions

View PDF (26 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (7 pages)

18/11/2010

Termination of appointment of Neil Goulden as a director

View PDF (1 pages)

14/09/2010

Termination of appointment of Dominic Harrison as a director

View PDF (1 pages)

03/09/2010

Appointment of Mr Neil Geoffrey Goulden as a director

View PDF (2 pages)

27/08/2010

Full accounts made up to 2009-09-26

View PDF (13 pages)

27/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

18/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

13/11/2009

Director's details changed for Gary William Hughes on 2009-11-13

View PDF (2 pages)

23/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

15/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

15/07/2009

Director appointed dominic stephen harrison

View PDF (2 pages)

15/07/2009

Director appointed gary william hughes

View PDF (2 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-09-27

View PDF (15 pages)

17/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

09/05/2008

Full accounts made up to 2007-09-29

View PDF (14 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

17/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

21/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (18 pages)

24/05/2006

Auditor's resignation

View PDF (1 pages)

24/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Declaration of assistance for shares acquisition

View PDF (27 pages)

16/01/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

16/01/2006

Declaration of assistance for shares acquisition

View PDF (29 pages)

16/01/2006

Declaration of assistance for shares acquisition

View PDF (28 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (18 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (29 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (28 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (29 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (29 pages)

03/01/2006

Full accounts made up to 2005-09-25

View PDF (14 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (27 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (30 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

21/06/2005

Return made up to 03/05/05; full list of members

View PDF (28 pages)

10/06/2005

Resolutions

View PDF (0 pages)

10/06/2005

Resolutions

View PDF (0 pages)

10/06/2005

Resolutions

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (5 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (3 pages)

23/12/2004

Resolutions

View PDF (6 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

07/12/2004

Ad 26/11/04-26/11/04 £ si [email protected]=426 £ ic 93505/93931

View PDF (2 pages)

29/11/2004

Group of companies' accounts made up to 2004-09-26

View PDF (30 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Return made up to 16/07/04; full list of members

View PDF (25 pages)

08/07/2004

Group of companies' accounts made up to 2003-09-28

View PDF (30 pages)

24/02/2004

Ad 11/02/04--------- £ si [email protected]=250 £ ic 93843/94093

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Return made up to 16/07/03; full list of members

View PDF (27 pages)

15/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (30 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Ad 04/03/03--------- £ si [email protected]=831 £ ic 93012/93843

View PDF (6 pages)

23/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/03/2003

Ad 06/09/02--------- £ si [email protected]=8850 £ ic 84162/93012

View PDF (2 pages)

23/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/03/2003

Ad 06/09/02--------- £ si [email protected]=589 £ ic 83573/84162

View PDF (2 pages)

03/03/2003

Ad 12/02/03--------- £ si [email protected]=537 £ ic 83036/83573

View PDF (6 pages)

03/03/2003

Ad 03/02/03--------- £ si [email protected]=2325 £ ic 80711/83036

View PDF (10 pages)

30/01/2003

Ad 15/01/03--------- £ si [email protected]=1062 £ ic 79649/80711

View PDF (6 pages)

23/01/2003

Memorandum and Articles of Association

View PDF (3 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

01/10/2002

Ad 06/09/02--------- £ si [email protected]=79648 £ ic 1/79649

View PDF (3 pages)

27/09/2002

Accounting reference date shortened from 30/09/03 to 30/09/02

View PDF (1 pages)

26/09/2002

S-div 05/09/02

View PDF (2 pages)

26/09/2002

Nc inc already adjusted 05/09/02

View PDF (2 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (59 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (3 pages)

26/09/2002

New director appointed

View PDF (3 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Registered office changed on 26/09/02 from: 85 watling street london EC4M 9BX

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (3 pages)

30/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/08/2002

Resolutions

View PDF (3 pages)

05/08/2002

Registered office changed on 05/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

05/08/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORAL EUROBET HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutters, Charles Alexander	Director	12/12/2017 - 18/11/2024	99
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/11/2019 - Present	92
Mariscotti, Michael Gordon	Director	06/09/2002 - 01/02/2006	42
Smith, Stuart John	Director	18/07/2017 - 18/11/2024	126
Morgan, Benjamin William Edward	Director	18/11/2024 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CORAL EUROBET HOLDINGS LIMITED

CORAL EUROBET HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORAL EUROBET HOLDINGS LIMITED?

CORAL EUROBET HOLDINGS LIMITED is currently Active. It was registered on 16/07/2002 .

Where is CORAL EUROBET HOLDINGS LIMITED located?

CORAL EUROBET HOLDINGS LIMITED is registered at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does CORAL EUROBET HOLDINGS LIMITED do?

CORAL EUROBET HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORAL EUROBET HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.