CORAL PFI HOLDINGS 2003 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CORAL PFI HOLDINGS 2003 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CORAL PFI HOLDINGS 2003 LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815162. The accounts status is SMALL and accounts are next due on 31/12/2024.
CORAL PFI HOLDINGS 2003 LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815162. The accounts status is SMALL and accounts are next due on 31/12/2024.
CORAL PFI HOLDINGS 2003 LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE PFI HOLDINGS 2003 LIMITED (until 25/07/2017)
INTERSERVE PFI HOLDINGS 2003 LIMITED (until 25/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER MCKAY | Secretary | 2017-10-23 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-06-30 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 2003-06-30 UNTIL 2003-12-10 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2003-06-30 UNTIL 2006-12-04 | RESIGNED |
MISS LEIGH SMERDON | Jun 1967 | Other | Secretary | 2006-12-04 UNTIL 2015-07-31 | RESIGNED |
MR RICHARD KEEN | Secretary | 2016-02-01 UNTIL 2017-06-30 | RESIGNED | ||
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 2003-06-30 UNTIL 2008-06-26 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2004-06-10 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2003-06-30 UNTIL 2012-11-21 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2006-10-16 UNTIL 2012-11-21 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2003-06-30 UNTIL 2012-11-21 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2003-09-15 UNTIL 2011-06-24 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-06-30 UNTIL 2003-06-30 | RESIGNED | ||
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2003-09-15 UNTIL 2010-10-15 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2017-06-30 UNTIL 2018-07-04 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-06-30 UNTIL 2017-10-23 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-06-30 UNTIL 2003-06-30 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | RESIGNED | ||
MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2005-02-10 UNTIL 2006-12-15 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2006-12-04 UNTIL 2011-06-24 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2009-03-09 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coral Project Investments (Assetco) Limited | 2017-07-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interserve Investments Limited | 2016-04-07 - 2017-07-25 | Reading Berkshire | Right to appoint and remove directors | |
Interserve Trustees Limited | 2016-04-06 - 2017-07-25 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |