NERO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NERO HOLDINGS LIMITED
COMPANY NUMBER
03288178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
05/12/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/12/1996
16/09/1997
CAREBUY LIMITED
LONDON
WC2H 9QL
1 Bishopsgate
London
EC2N 3AQ
100-102 High Street
Watford
Hertfordshire
WD17 2BW
Telephone: 256811
101 Oxford Street
London
W1D 2LY
106 Union Street
Glasgow
Lanarkshire
G1 3QW
107 High Street
Winchester
Hampshire
SO23 9AH
Telephone: 868889
113 Westbourne Grove
London
W2 4UP
Telephone: 72435882
14 High Street
Oxford
Oxfordshire
OX1 4DB
Telephone: 791657
15 Fore Street Orchard Shopping Cen
Taunton
Somerset
TA1 1HX
Telephone: 423821
168 Portobello Road Notting Hill
London
W11 2EB
17 High Street
Yeovil
Somerset
BA20 1RQ
Telephone: 475544
177 Morningside Road
Morningside
Edinburgh
Midlothian
EH10 4AX
Telephone: 4463746
19 Bridlesmith Gate
Nottingham
Nottinghamshire
NG1 2GR
1c Hampstead High Street
London
NW3 1RG
Telephone: 74316057
248 Upper Richmond Road West
Sheen
London
SW14 8AG
Telephone: 89396863
29 Southampton Street Covent Garden
London
WC2E 7JA
30 Monmouth Street
London
WC2H 9HA
Telephone: 72408918
30 Newgate St Paternoster Square
London
EC4M 8AD
Telephone: 72363200
32 Cranbourn Street
London
WC2H 7AD
Telephone: 78366772
38c Thoroughfare
Woodbridge
Suffolk
IP12 1AQ
Telephone: 387146
42 High Street
Esher
Surrey
KT10 9QY
Telephone: 468051
42-44 Murraygate
Dundee
Angus
DD1 2AZ
Telephone: 203015
43 Frith Street
London
W1D 4SA
Telephone: 74343887
47 Market Street
Leicester
Leicestershire
LE1 6DN
Telephone: 2554431
50-52 Curzon Street
Mayfair
London
W1J 7UP
Telephone: 74090595
53 Notting Hill Gate
London
W11 3JS
Telephone: 75205150
58 Boar Lane
Leeds
West Yorkshire
LS1 6HW
Telephone: 2425605
6 Weavers Wharf Weavers Wharf Retai
Park
Kidderminster
Worcestershire
DY10 1AA
Telephone: 823495
64 Ashford Designer Outlet
Kimberley Way
Ashford
Kent
TN24 0SD
7-8 The Square
Richmond
Surrey
TW9 1DZ
Telephone: 89480010
75 Upper Street
London
N1 0NU
Telephone: 73548403
7b Kingsway
London
WC2B 6XG
Telephone: 72402471
9-15 Neal Street
London
WC2H 9QL
Telephone: 75205150
95-99 Charing Cross Road Leicester
Square
London
WC2H 0DP
Telephone: 72870971
Airside Development Terminal 1
Heathrow
Hounslow
Middlesex
TW6 2GD
Paddington Station
38 Praed Street
London
W2 1RH
Telephone: 74020417
Unit 1
65-72 Strand
London
WC2N 5LR
Telephone: 79308483
Unit 1
Mayfair House
Festival Place
Basingstoke, Hampshire
RG21 7JT
Unit 2
6 More London Place
London
SE1 2DA
Unit 28
Humberstone Gate Haymarket Shopping
Centre
Leicester, Leicestershire
LE1 3PH
Telephone: 2627949
Unit 32
Victoria Place Shopping Centre
115 Buckingham Palace Road
London
SW1W 9SJ
Telephone: 72337790
Unit 42
Almondvale Avenue
Livingston
West Lothian
EH54 6QX
Telephone: 418808
Unit G015 Bbc Broadcasting House
Portland Place
Mayfair
London
W1A 1AA
Telephone: 76377623
Wellington House
125-130 Strand
London
WC2R 0AP
Credit Risk Overview
Want to learn more about NERO HOLDINGS LIMITED?
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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 |
|---|---|---|
| ITALIAN COFFEE HOLDINGS LTD | Active - Accounts Filed | View Report |
| NERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AROMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NERO HOLDINGS 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 NERO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NERO HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 11/12/1996 - Present (28years) Secretary: 11/12/1996 - Present (28years) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 15 Past: 5 |
View Report |
|
Director: 23/07/2001 - Present (23 years and 4 months) Secretary: 20/07/1997 - Present (27 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 33 Past: 5 |
View Report |
|
06/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NERO CO | N/A | N/A |
| ROME INTERMEDIATE HOLDINGS SARL | N/A | N/A |
| THE NERO GROUP LTD | Active - Accounts Filed | View Report |
| ROME PIK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ROME BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO AMERICAS LTD | Active - Accounts Filed | View Report |
| CAFFE NERO VENTURES LIMITED | Active - Accounts Filed | View Report |
| ITALIAN COFFEE HOLDINGS LTD | Active - Accounts Filed | View Report |
| NERO COFFEE ROASTING LIMITED | Active - Accounts Filed | View Report |
| NERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AROMA LIMITED | Active - Accounts Filed | View Report |
| CAFFE NERO IRELAND LIMITED | N/A | N/A |
| HARRIS AND HOOLE LIMITED | Active - Accounts Filed | View Report |
| STORM EQUITY CO LTD | Active - Accounts Filed | View Report |
| STORM HOLDCO LTD | Active - Accounts Filed | View Report |
| STORM FINANCE CO LTD | Active - Accounts Filed | View Report |
| COFFEE #1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 22/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 23/02/2018 | Change in Reg. Office |
| 12/12/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Board Member Glyn Maurice House (921743610) Appointed |
| 02/11/2016 | Neil Anthony Riding (911246583) has left the board |
| 04/03/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 09/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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