Nero Holdings Limited in LONDON

Nero Holdings Limited LONDON

Founded in 1996, Nero Holdings, classified under reg no. 03288178 is an active company. Currently registered at 9-15 Neal Street WC2H 9QL, London the company has been in the business for twenty eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 1997/09/16 Nero Holdings Limited is no longer carrying the name Carebuy.

Currently there are 3 directors in the the firm, namely Glyn H., Benedict P. and Gerald F.. In addition one secretary - James S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nero Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	03288178
Date of Incorporation	Thu, 5th Dec 1996
Industry	Unlicensed restaurants and cafes
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Glyn H.

Position: Director

Appointed: 31 October 2016

James S.

Position: Secretary

Appointed: 06 December 2010

Benedict P.

Position: Director

Appointed: 23 July 2001

Gerald F.

Position: Director

Appointed: 11 December 1996

Neil R.

Position: Director

Appointed: 14 December 2011

Resigned: 31 October 2016

Jonathan H.

Position: Director

Appointed: 22 November 2005

Resigned: 06 December 2010

Christian R.

Position: Director

Appointed: 23 July 2001

Resigned: 22 September 2003

Michael B.

Position: Director

Appointed: 01 January 2001

Resigned: 30 March 2007

Paul E.

Position: Director

Appointed: 01 July 1998

Resigned: 30 July 2001

Benedict P.

Position: Secretary

Appointed: 20 July 1997

Resigned: 06 December 2010

Dorchester Nominees Ltd

Position: Corporate Secretary

Appointed: 11 December 1996

Resigned: 20 July 1997

Gerald F.

Position: Secretary

Appointed: 11 December 1996

Resigned: 22 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1996

Resigned: 11 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 1996

Resigned: 11 December 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Italian Coffee Holdings Ltd from London, England. This PSC is classified 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.

Italian Coffee Holdings Ltd

3 Neal Street, London, WC2H 9PU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04129005
Notified on	5 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carebuy	September 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 7th, February 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 11th, June 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 12th, December 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 18th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 8th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 14th, October 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	820.50 GBP is the capital in company's statement on 2014/01/07	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 9th, October 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 13th, November 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 11th, October 2011	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 11th, February 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 6th, April 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 9th, October 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 20th, February 2008	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 20th, February 2008	accounts	Free Download (30 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 25th, June 2007	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 25th, June 2007	accounts	Free Download (35 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 24th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 24th, June 2005	accounts	Free Download (18 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 17th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 17th, May 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 28th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 28th, May 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 8th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 8th, August 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/05/31 filed on: 20th, March 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 20th, March 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 27th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 27th, April 2000	accounts	Free Download (18 pages)
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	1999/12/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	1999/12/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/01/06 with shareholders record filed on: 6th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/06 with shareholders record filed on: 6th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 9th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 9th, October 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 30th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 30th, September 1997	accounts	Free Download (1 page)

Nero Holdings Limited LONDON

Nero Holdings Limited Address / Contact

Company Information / Profile

Company staff

Glyn H.

James S.

Benedict P.

Gerald F.

Neil R.

Jonathan H.

Christian R.

Michael B.

Paul E.

Benedict P.

Dorchester Nominees Ltd

Gerald F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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