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CORAL HOLDCO LIMITED

CORAL HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORAL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15307947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORAL HOLDCO LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is CORAL HOLDCO LIMITED located?

    Registered Office Address
    4th Floor Cannon Place
    78 Cannon Street
    EC4N 6HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORAL HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 24, 2025

    What is the status of the latest confirmation statement for CORAL HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for CORAL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01
    XDINDZXN

    Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on Jul 08, 2024

    		1 pagesAD01
    XD6XH40J

    Change of details for Coral Midco Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC05
    XD6XH45K

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 7,678.28
    		3 pagesSH01
    XD36O8OP

    Termination of appointment of Henry Alty as a director on May 02, 2024

    		1 pagesTM01
    XD34381C

    Termination of appointment of Luke Daniel Jones as a director on May 02, 2024

    		1 pagesTM01
    XD34382G

    Appointment of Mr Philip Naughton as a director on May 02, 2024

    		2 pagesAP01
    XD3436FS

    Appointment of Mr Adam Christopher Holden as a director on May 02, 2024

    		2 pagesAP01
    XD3436JK

    Registration of charge 153079470001, created on May 02, 2024

    		37 pagesMR01
    XD2O1XSA

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP .01
    		SH01
    XCGZ7N1U
    View All Filings

    Who are the officers of CORAL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Adam Christopher
    78 Cannon Street
    EC4N 6HL London
    4th Floor Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6HL London
    4th Floor Cannon Place
    United Kingdom
    		United KingdomBritishChartered Accountant307201630001
    NAUGHTON, Philip
    78 Cannon Street
    EC4N 6HL London
    4th Floor Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6HL London
    4th Floor Cannon Place
    United Kingdom
    		United KingdomIrishDirector271891860001
    ALTY, Henry
    Orion House
    5 Upper St Martin’S Lane
    WC25 9EA London
    C/O Mml Capital Partners Llp
    United Kingdom
    		Director
    Orion House
    5 Upper St Martin’S Lane
    WC25 9EA London
    C/O Mml Capital Partners Llp
    United Kingdom
    		United KingdomBritishCompany Director316333420001
    JONES, Luke Daniel
    Orion House
    5 Upper St Martin’S Lane
    WC2H 9EA London
    C/O Mml Capital Partners
    United Kingdom
    		Director
    Orion House
    5 Upper St Martin’S Lane
    WC2H 9EA London
    C/O Mml Capital Partners
    United Kingdom
    		United KingdomBritishFinancial Investments / Partner254726870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORAL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6HL London
    4th Floor Cannon Place
    United Kingdom
    		Nov 24, 2023
    78 Cannon Street
    EC4N 6HL London
    4th Floor Cannon Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15307838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0