Coral Eurobet Holdings Limited

General information

Name:

Coral Eurobet Holdings Ltd

Office Address:

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

Number: 04487021

Incorporation date: 2002-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coral Eurobet Holdings Limited,registered as Private Limited Company, located in 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London. The main office's post code is E20 1EJ. The company operates since 2002-07-16. The Companies House Reg No. is 04487021. The company has operated under three different names. The company's initial registered name, Hydeworth, was changed on 2002-07-30 to Hydeworth No. 1. The current name is in use since 2002, is Coral Eurobet Holdings Limited. This enterprise's declared SIC number is 70100 - Activities of head offices. December 31, 2022 is the last time when the company accounts were filed.

According to this particular firm's directors directory, since December 2017 there have been two directors: Charles S. and Stuart S.. Another limited company has been appointed as one of the secretaries of this company: Ladbrokes Coral Corporate Secretaries Limited.

  • Previous company's names
  • Coral Eurobet Holdings Limited 2002-10-23
  • Hydeworth No. 1 Limited 2002-07-30
  • Hydeworth Limited 2002-07-16

Company staff

Role: Corporate Secretary

Appointed: 21 November 2019

Address: One New Change, London, EC4M 9AF, England

Latest update: 24 February 2024

Charles S.

Role: Director

Appointed: 12 December 2017

Latest update: 24 February 2024

Stuart S.

Role: Director

Appointed: 18 July 2017

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Coral Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF, England and was registered as a PSC under the registration number 5240310.

Coral Limited
Address: 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5240310
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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