Introduction
Watch Company
C
CORAL HOLDCO LIMITED
CORAL HOLDCO LIMITED is an active company incorporated on 24 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CORAL HOLDCO LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15307947
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 24 November 2023 - 31 March 2025(17 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
4th Floor Cannon Place 78 Cannon Street London, EC4N 6HL,
Previous Addresses
C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom
From: 24 November 2023To: 8 July 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COOK, Benjamin John
Active78 Cannon Street, LondonEC4N 6HL
Born March 1974
Director
Appointed 10 Apr 2025
COOK, Benjamin John
78 Cannon Street, LondonEC4N 6HL
Born March 1974
Director
10 Apr 2025
Active
HOLDEN, Adam Christopher
Active78 Cannon Street, LondonEC4N 6HL
Born November 1973
Director
Appointed 02 May 2024
HOLDEN, Adam Christopher
78 Cannon Street, LondonEC4N 6HL
Born November 1973
Director
02 May 2024
Active
ALTY, Henry
ResignedOrion House, LondonWC25 9EA
Born July 1985
Director
Appointed 24 Nov 2023
Resigned 02 May 2024
ALTY, Henry
Orion House, LondonWC25 9EA
Born July 1985
Director
24 Nov 2023
Resigned 02 May 2024
Resigned
JONES, Luke Daniel
ResignedOrion House, LondonWC2H 9EA
Born June 1977
Director
Appointed 24 Nov 2023
Resigned 02 May 2024
JONES, Luke Daniel
Orion House, LondonWC2H 9EA
Born June 1977
Director
24 Nov 2023
Resigned 02 May 2024
Resigned
NAUGHTON, Philip Brendan
Resigned78 Cannon Street, LondonEC4N 6HL
Born May 1967
Director
Appointed 02 May 2024
Resigned 10 Apr 2025
NAUGHTON, Philip Brendan
78 Cannon Street, LondonEC4N 6HL
Born May 1967
Director
02 May 2024
Resigned 10 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coral Midco Limited
Active78 Cannon Street, LondonEC4N 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Coral Midco Limited
78 Cannon Street, LondonEC4N 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
16
Description
Type
Date Filed
Document
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024