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Coral Group Trading Limited
Adresa
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
VAT ID (DIČ) no VAT ID available
Company No. 03674996 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coral Limited Status: Active Notified: 06/04/2016 Companies House Number: 05240310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Haddow, Sara Kiew Montfichet Road, London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 18/05/2017 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 18/05/2017 Role: Secretary Nationality: British
    Morgan, Benjamin William Edward Montfichet Road, London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Stuart John Montfichet Road, London, United Kingdom Status: Ceased Notified: 18/07/2017 Ceased: 18/11/2024 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutters, Charles Alexander Montfichet Road, London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 18/11/2024 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Coral (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gala Coral Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02968120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gala Coral Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gala Coral Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 03893621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ladbrokes Coral Group Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06578573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •