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Coral (Holdings) Limited

00745712

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ
Incorporated 01/01/1963

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990
Non-trading company

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr John Arthur James Borrowdale

director · Since 13/03/2026

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Coral Group Trading Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 3674996 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 06/09/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 03/09/2021Registered 10/09/2021Satisfied 06/09/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 27/06/2018Registered 13/07/2018Satisfied 06/09/2023
Charge
satisfied

BARCLAYS BANK PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2016Registered 08/04/2016Satisfied 03/11/2016
charge
satisfied

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)

Created 27/05/2011Registered 10/06/2011Satisfied 03/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 11/05/2006Registered 24/05/2006Satisfied 08/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 23/12/2005Registered 03/01/2006Satisfied 08/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 10/12/2004Registered 21/12/2004Satisfied 09/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 11/02/2004Registered 20/02/2004Satisfied 21/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)(THE

Created 06/09/2002Registered 17/09/2002Satisfied 25/02/2004
charge
satisfied

LEHMAN COMMERCIAL PAPER,INC.AS SECURITY AGENT

Created 05/02/1999Registered 17/02/1999Satisfied 15/10/2002