CORAL EUROBET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CORAL EUROBET HOLDINGS LIMITED
COMPANY NUMBER
04487021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2002
(22 years and 5 months old)
WEBSITE
http://monmoredogs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2002
23/10/2002
HYDEWORTH NO. 1 LIMITED
View all previous names
LONDON
E20 1EJ
Telephone: 01902452648
TPS: No
7th Floor, One Stratford Place
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORAL LIMITED | Active - Accounts Filed | View Report |
| CORAL EUROBET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORAL EUROBET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
Credit Risk Overview
Want to learn more about CORAL EUROBET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORAL EUROBET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORAL EUROBET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 17 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 26/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 22/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488513) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 03/12/2019 | Sonja Arseni (926303996) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488513) Appointed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303996) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (921888402) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923611369) has left the board |
| 15/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 02/08/2017 | Paul Bowtell (916434308) has left the board |
| 01/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923611369) Appointed |
| 01/08/2017 | New Board Member Geoffrey Keith Howard Mason (921888402) Appointed |
| 01/08/2017 | New Board Member Vinod Parmar (912420275) Appointed |
| 01/08/2017 | GALA CORAL NOMINEES LIMITED (907645432) has left the board |
| 01/08/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 15/06/2017 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923240394) has left the board |
| 15/06/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 01/06/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923240394) Appointed |
| 01/06/2017 | GALA CORAL SECRETARIES LIMITED (906924085) has left the board |
| 18/05/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 07/12/2015 | Paul Bowtell (916431564) has left the board |
| 10/11/2015 | New Accounts filed |
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