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Caffe Nero Group Holdings Ltd LONDON

Caffe Nero Group Holdings started in year 2006 as Private Limited Company with registration number 05936386. The Caffe Nero Group Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 9-15 Neal Street. Postal code: WC2H 9QL. Since 2nd October 2017 Caffe Nero Group Holdings Ltd is no longer carrying the name Rome Pikco.

At the moment there are 2 directors in the the firm, namely Gerald F. and Benedict P.. In addition one secretary - Benedict P. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Caffe Nero Group 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 05936386
Date of Incorporation Fri, 15th Sep 2006
Industry Activities of head offices
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Benedict P.

Position: Secretary

Appointed: 05 February 2007

Gerald F.

Position: Director

Appointed: 28 November 2006

Benedict P.

Position: Director

Appointed: 28 November 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2006

Resigned: 05 February 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 2006

Resigned: 28 November 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Rome Pik Holdco Ltd from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rome Pik Holdco 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 05936498
Notified on 15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Rome Pikco October 2, 2017
Hackremco (no. 2420) November 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st May 2023
filed on: 29th, February 2024 		Free Download (84 pages)

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