Coral (Holdings) Limited

Active00745712 Private limited company
Incorporated
1 January 1963 (63 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Vegas Betting Limited, Margolis and Ridley Limited, CE Acquisition 1 Limited · more companies
British
Born May 1967 (59)
Director · Appointed 13 March 2026
Also at Ganton House Investments Limited, Ladbrokes Betting & Gaming Limited, Premier Greyhound Racing Limited · more companies
British
Born February 1984 (42)
Officer history (47 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Hickey, John Patrick as Director
13 March 2026
Appointed Borrowdale, John Arthur James as Director
13 March 2026
Resigned Hicks, Andrew Mark as Director
24 December 2024
Resigned Sutters, Charles Alexander as Director
18 December 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Smith, Stuart John as Director
30 June 2023
Resigned Lewis, Adam Robert Arthur as Director
31 December 2019
Appointed Hicks, Andrew Mark as Director
31 December 2019
Resigned Chambers, Mark Russell as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
4 November 2019
Resigned Southworth, Paul Anthony as Director
31 October 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 October 2019
Appointed Sutters, Charles Alexander as Director
31 October 2019
Appointed Smith, Stuart John as Director
31 October 2019
Appointed Arsenić, Sonja as Secretary
31 October 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
18 July 2019
Appointed Chambers, Mark Russell as Director
18 July 2019
Appointed Lewis, Adam Robert Arthur as Director
18 July 2019
Appointed Southworth, Paul Anthony as Director
18 July 2019
Resigned Sutters, Charles Alexander as Director
18 July 2019
Resigned Smith, Stuart John as Director
28 June 2018
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
16 April 2018
12 December 2017
Appointed Sutters, Charles Alexander as Director
12 December 2017
Resigned Parmar, Vinod as Director
19 July 2017
Appointed Mason, Geoffrey Keith Howard as Director
19 July 2017
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
19 July 2017
Appointed Parmar, Vinod as Director
19 July 2017
Resigned Bowtell, Paul as Director
19 July 2017
Appointed Smith, Stuart John as Director
19 July 2017
Resigned Gala Coral Nominees Limited as Corporate Director
18 May 2017
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
18 May 2017
Resigned Gala Coral Secretaries Limited as Corporate Secretary
3 October 2011
Appointed Bowtell, Paul as Director
30 September 2011
Resigned Hughes, Gary William as Director
8 November 2010
Resigned Goulden, Neil Geoffrey as Director
1 September 2010
Appointed Goulden, Neil Geoffrey as Director
1 September 2010
Resigned Harrison, Dominic Stephen as Director
10 July 2009
Appointed Hughes, Gary William as Director
10 July 2009
Resigned Cronk, John Julian Tristam as Director
10 July 2009
Appointed Harrison, Dominic Stephen as Director
6 December 2004
Resigned Jones, Stephen Alec as Director
6 December 2004
Appointed Cronk, John Julian Tristam as Director
3 September 2001
Appointed Jones, Stephen Alec as Director
3 September 2001
Resigned Hetherington, David Alexander as Director
2 May 2000
Resigned Scott, Robert as Director
2 May 2000
Appointed Gala Coral Nominees Limited as Corporate Director
2 May 2000
Resigned Beaumont, Trevor Kenneth as Director
31 January 2000
Appointed Gala Coral Secretaries Limited as Corporate Secretary
14 December 1999
Resigned Whitehead, Philip Ernest as Secretary
14 December 1999
Resigned Whitehead, Philip Ernest as Director
5 February 1999
Resigned O'Reilly, John Patrick as Director
5 February 1999
Appointed Scott, Robert as Director
5 February 1999
Resigned Usher, Paul William as Director
5 February 1999
Resigned Bell, Christopher as Director
5 February 1999
Resigned Noble, Michael Jeremy as Secretary
5 February 1999
Resigned Miles, Colin Gordon as Director
5 February 1999
Resigned Wilson Barker, Rosalie Mavis as Director
5 February 1999
Resigned Ross, Alan Spencer as Director
5 February 1999
Appointed Whitehead, Philip Ernest as Secretary
5 February 1999
Resigned Smith, Michael Edward as Director
21 December 1998
Resigned Carter, Richard as Director
22 April 1998
Resigned Whitehead, Philip Ernest as Secretary
22 April 1998
Appointed Noble, Michael Jeremy as Secretary
31 December 1997
Appointed Smith, Michael Edward as Director
31 December 1997
Appointed Wilson Barker, Rosalie Mavis as Director
31 December 1997
Appointed Ross, Alan Spencer as Director
31 December 1997
Resigned Withers, Roger Dean as Director
31 December 1997
Appointed Usher, Paul William as Director
31 December 1997
Appointed O'Reilly, John Patrick as Director
31 December 1997
Appointed Carter, Richard as Director
31 December 1997
Appointed Miles, Colin Gordon as Director
31 December 1997
Appointed Bell, Christopher as Director
31 December 1997
Resigned Portno, Antony David, Dr as Director
31 March 1997
Resigned Morgan, John Henry as Director
31 March 1997
Appointed Withers, Roger Dean as Director
3 June 1996
Appointed Whitehead, Philip Ernest as Secretary
3 June 1996
Resigned Haincock, Roger John as Secretary
3 June 1996
Resigned Haincock, Roger John as Director
3 June 1996
Appointed Whitehead, Philip Ernest as Director
1 March 1996
Appointed Portno, Antony David, Dr as Director
18 June 1995
Resigned Napier, Iain John Grant as Director
1 August 1994
Appointed Napier, Iain John Grant as Director
10 November 1993
Resigned Batkins, Ronald James as Director
20 August 1992
Resigned Simmonds, Michael John Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3674996

Holdings 4

Companies where Coral (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
3 June 2026Confirmation statement with no updates26 May 2026
18 May 2026Accounts for a dormant company31 December 2025
20 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

CE Acquisition 1 Limited
Coral Estates Limited
Coral Eurobet Limited
Coral Limited
Coral Racing Limited
Games for Good Causes PLC

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