Italian Coffee Holdings Ltd in LONDON

Italian Coffee Holdings Ltd LONDON

Founded in 2000, Italian Coffee Holdings, classified under reg no. 04129005 is an active company. Currently registered at 9-15 Neal Street WC2H 9QL, London the company has been in the business for twenty four years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since October 2, 2017 Italian Coffee Holdings Ltd is no longer carrying the name Caffe Nero Group.

At present there are 2 directors in the the company, namely Gerald F. and Benedict P.. In addition one secretary - Benedict P. - is with the firm. As of 29 April 2024, there were 4 ex directors - Jonathan H., John K. and others listed below. There were no ex secretaries.

Italian Coffee Holdings Ltd Address / Contact

Office Address	9-15 Neal Street
Town	London
Post code	WC2H 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04129005
Date of Incorporation	Thu, 21st Dec 2000
Industry	Activities of head offices
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Benedict P.

Position: Secretary

Appointed: 09 February 2001

Gerald F.

Position: Director

Appointed: 09 February 2001

Benedict P.

Position: Director

Appointed: 09 February 2001

Jonathan H.

Position: Director

Appointed: 22 November 2005

Resigned: 06 December 2010

John K.

Position: Director

Appointed: 28 February 2001

Resigned: 20 March 2007

Michael B.

Position: Director

Appointed: 28 February 2001

Resigned: 20 March 2007

Christian R.

Position: Director

Appointed: 09 February 2001

Resigned: 22 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 December 2000

Resigned: 09 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 09 February 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Rome Bidco Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rome Bidco Limited

3 Neal Street, London, WC2H 9PU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05936403
Notified on	21 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caffe Nero Group	October 2, 2017
Boatglobe	February 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 2nd, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 2nd, March 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 2nd, March 2024	accounts	Free Download (84 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 22nd, February 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 22nd, February 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 11th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 12th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 18th, December 2018	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to May 31, 2017 filed on: 7th, March 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 389233.45 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2014 filed on: 14th, October 2014	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2013 filed on: 9th, October 2013	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2012 filed on: 13th, November 2012	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2011 filed on: 11th, October 2011	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 11th, February 2011	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 6th, April 2010	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 9th, October 2008	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 20th, February 2008	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 20th, February 2008	accounts	Free Download (40 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (50 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 9th, January 2006	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 9th, January 2006	accounts	Free Download (38 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 17, 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to May 31, 2004 filed on: 11th, January 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 11th, January 2005	accounts	Free Download (35 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 30th, December 2003	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 30th, December 2003	accounts	Free Download (34 pages)
363s	Period up to January 30, 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 30, 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 28th, October 2002	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 28th, October 2002	accounts	Free Download (42 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (8 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 19th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 19th, March 2001	accounts	Free Download (1 page)

Italian Coffee Holdings Ltd LONDON

Italian Coffee Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Benedict P.

Gerald F.

Benedict P.

Jonathan H.

John K.

Michael B.

Christian R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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