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Coral Eurobet Holdings Limited

Coral Eurobet Holdings Limited is an active company incorporated on 16 July 2002 with the registered office located in London, Greater London. Coral Eurobet Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04487021
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ladbroke Us Investments Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
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Ladbroke Entertainments Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
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Birchgree Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
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Ventmear Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Coral Group Trading Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
Ladbroke Group
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Coral Limited
Sara Kiew Haddow, Stuart John Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.84B
Decreased by £505.8M (-12%)
Total Liabilities
-£15.06M
Decreased by £271K (-2%)
Net Assets
£3.83B
Decreased by £505.53M (-12%)
Debt Ratio (%)
0%
Increased by 0.04% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Benjamin William Edward Morgan Appointed
10 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
10 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
10 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
10 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Coral Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Coral Limited as a person with significant control on 30 June 2023
Submitted on 6 May 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 6 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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