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Coral Group Trading Limited

03674996

active
Private Limited Company
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 27/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 18/05/2017

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Benjamin William Edward Morgan

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Persons with Significant Control

Coral Limited

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

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

Reg: 5240310 · 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 13/09/2021Satisfied 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 (ACTING AS SECURITY AGENT)

Created 27/05/2011Registered 10/06/2011Satisfied 21/12/2016
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 COMMERICAL PAPER, INC.(AS "SECURITY AGENT")

Created 05/02/1999Registered 25/02/1999Satisfied 15/10/2002
charge
satisfied

LEHMAN COMMERCIAL PAPER,INC.

Created 22/12/1998Registered 29/12/1998Satisfied 03/10/2002