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Summary

Affiliates

Contact details

Officers10

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ITALIAN COFFEE HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2000 (24 years ago)

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Summary

NameITALIAN COFFEE HOLDINGS LTD
Historical names
  • CAFFE NERO GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04129005
Incorporation Date21 Dec 2000 (24 years ago) / 344 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NERO ****************

ActiveUnited Kingdom

NERO ***********************

ActiveUnited Kingdom

NERO ***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 9-15 NEAL STREET, WC2H 9QL

Officers

corporate

IndividualUnited Kingdom

ROME BIDCO LIMITED

Person with significant control


Appointed on21 Dec 2016

individual

IndividualUnited Kingdom

Ford, Gerald William, Dr

Director


Appointed on09 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hart, Jonathan Duncan

Director


Appointed on22 Nov 2005

Resigned on06 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Price, Benedict James

Secretary


Appointed on09 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Dec 2000

Resigned on09 Feb 2001

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Events

Old value

02 Oct 2017

Name changeCAFFE NERO GROUP LIMITED

26 Feb 2001

Name changeBOATGLOBE LIMITED

Documents

DateNameTypeDocument
25 Feb 2022Accounts with accounts type fullAAView
21 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View
12 Jan 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is ITALIAN COFFEE HOLDINGS LTD's headquarters?

ITALIAN COFFEE HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 9-15 NEAL STREET, WC2H 9QL

What is ITALIAN COFFEE HOLDINGS LTD's industry?

ITALIAN COFFEE HOLDINGS LTD is in the industry of Activities of head offices

What year was ITALIAN COFFEE HOLDINGS LTD started?

ITALIAN COFFEE HOLDINGS LTD was started in 2000

Sources: Companies House