Introduction
Watch Company
C
CORAL INVESTMENT HOLDINGS LTD
CORAL INVESTMENT HOLDINGS LTD is an active company incorporated on 6 November 2023 with the registered office located in Stanmore. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CORAL INVESTMENT HOLDINGS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15263859
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 6 November 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom
From: 6 November 2023To: 4 February 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VERITE SECRETARIES LIMITED
ActiveYork Lane, St. HelierJE4 9NU
Corporate secretary
Appointed 06 Nov 2023
VERITE SECRETARIES LIMITED
York Lane, St. HelierJE4 9NU
Corporate secretary
06 Nov 2023
Active
BAUDET, Paul Andrew
ActiveYork Lane, St. HelierJE4 9NU
Born December 1969
Director
Appointed 06 Nov 2023
BAUDET, Paul Andrew
York Lane, St. HelierJE4 9NU
Born December 1969
Director
06 Nov 2023
Active
KENNY, Scott
ActiveYork Lane, St. HelierJE4 9NU
Born August 1977
Director
Appointed 06 Nov 2023
KENNY, Scott
York Lane, St. HelierJE4 9NU
Born August 1977
Director
06 Nov 2023
Active
MACHAN, George Robinson
ActiveYork Lane, St. HelierJE4 9NU
Born May 1983
Director
Appointed 06 Nov 2023
MACHAN, George Robinson
York Lane, St. HelierJE4 9NU
Born May 1983
Director
06 Nov 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. George Robinson Machan
Active582 Honeypot Lane, StanmoreHA7 1JS
Born May 1983
Nature of Control
Significant influence or control
Notified 04 Nov 2024
Mr. George Robinson Machan
582 Honeypot Lane, StanmoreHA7 1JS
Born May 1983
Significant influence or control
04 Nov 2024
Active
Mr. George Robinson Machan
Active582 Honeypot Lane, StanmoreHA7 1JS
Born August 1952
Nature of Control
Significant influence or control
Notified 04 Nov 2024
Mr. George Robinson Machan
582 Honeypot Lane, StanmoreHA7 1JS
Born August 1952
Significant influence or control
04 Nov 2024
Active
A.F. Nominees Limited
CeasedYork Lane, St. HelierJE4 9NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2023
Ceased 04 Nov 2024
A.F. Nominees Limited
York Lane, St. HelierJE4 9NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2023
Ceased 04 Nov 2024
Ceased
G.R. Nominees Limited
CeasedYork Lane, St. HelierJE4 9NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2023
Ceased 04 Oct 2024
G.R. Nominees Limited
York Lane, St. HelierJE4 9NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2023
Ceased 04 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023