VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Coral PFI Holdings 2003 Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 04815162 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Interserve PFI Holdings 2003 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Coral Project Investments (Assetco) Limited Status: Active Notified: 25/07/2017 Companies House Number: 10666325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Investments Limited Status: Ceased Notified: 07/04/2016 Ceased: 25/07/2017 Companies House Number: 00074643 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Interserve Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Companies House Number: 01183821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 10/06/2004 Ceased: 30/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 23/10/2017 Ceased: 29/01/2024 Role: Secretary
    Ringrose, Adrian Michael Ruscombe Park, Twyford, Reading Status: Ceased Notified: 30/06/2003 Ceased: 21/11/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PFI Para (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235346 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB PFI Custodial (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Companies House Number: 08223593 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%