CORAL PFI HOLDINGS 2003 LIMITED
Active - Accounts Filed
General Information
NAME
CORAL PFI HOLDINGS 2003 LIMITED
COMPANY NUMBER
04815162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2003
(21 years and 5 months old)
WEBSITE
http://interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/06/2003
25/07/2017
INTERSERVE PFI HOLDINGS 2003 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Interserve House
Ruscombe Park
Twyford
Reading, Berkshire
RG10 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (923936591) has left the board |
Credit Risk Overview
Want to learn more about CORAL PFI HOLDINGS 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORAL PFI HOLDINGS 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORAL PFI HOLDINGS 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2003 - Present (21 years and 5 months) 30/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
30/06/2003 - Present (21 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMORE EXECUTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (923936591) has left the board |
| 18/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930749933) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | Andrew David Clapp (915230944) has left the board |
| 09/12/2017 | New Accounts filed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923936594) has left the board |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936594) Appointed |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 26/10/2017 | New Company Secretary Jennifer McKay (923936591) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 14/08/2017 | Change in Reg. Office |
| 27/07/2017 | MACLAY MURRAY & SPENS LLP (923524558) has left the board |
| 27/07/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 24/07/2017 | John Stephen Gordon (923543546) has left the board |
| 24/07/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 23/07/2017 | New Annual Return filed |
| 17/07/2017 | New Board Member John Stephen Gordon (923543546) Appointed |
| 17/07/2017 | New Board Member Andrew David Clapp (915230944) Appointed |
| 13/07/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (923524558) Appointed |
| 13/07/2017 | Stephen Michael Jones (908826829) has left the board |
| 13/07/2017 | Christopher Richard Field (911760199) has left the board |
| 12/07/2017 | Richard Keen (920470359) has left the board |
| 17/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 03/02/2016 | New Company Secretary Richard Keen (920470359) Appointed |
| 03/02/2016 | New Company Secretary Richard Keen (920470359) Appointed |
| 07/08/2015 | Leigh Smerdon (908907591) has left the board |
| 14/07/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/11/2012 | Adrian Michael Ringrose (907495805) has left the board |
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