Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Coral Pfi Holdings 2003 Limited
- Incorporated
- 30 June 2003 (23 years)
- Previously known as
- Interserve Pfi Holdings 2003 Limited (until 25 July 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 30 June 2017
British
Born December 1962 (63)
Officer history (20 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
4 July 2018
23 October 2017
Appointed Mckay, Jennifer as Secretary
23 October 2017
23 October 2017
30 June 2017
30 June 2017
30 June 2017
30 June 2017
30 June 2017
Resigned Keen, Richard as Secretary
30 June 2017
1 February 2016
Appointed Keen, Richard as Secretary
31 July 2015
21 November 2012
21 November 2012
21 November 2012
24 June 2011
24 June 2011
15 October 2010
9 March 2009
26 June 2008
15 December 2006
4 December 2006
4 December 2006
4 December 2006
16 October 2006
10 February 2005
10 June 2004
10 December 2003
15 September 2003
15 September 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10666325
Holdings 1
Companies where Coral Pfi Holdings 2003 Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
25 July 2017
Ceased Interserve Investments Limited — Right to appoint and remove directors
25 July 2017
Ceased Interserve Trustees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 |
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