ITALIAN COFFEE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ITALIAN COFFEE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITALIAN COFFEE HOLDINGS LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129005. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

ITALIAN COFFEE HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9-15 NEAL STREET
LONDON
WC2H 9QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAFFE NERO GROUP LIMITED (until 02/10/2017)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT JAMES PRICE British Director 2001-02-09 CURRENT
DR GERALD WILLIAM FORD Nov 1957 American Director 2001-02-09 CURRENT
MR BENEDICT JAMES PRICE British Secretary 2001-02-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-02-09 RESIGNED
CHRISTIAN HAROLD REEVE Dec 1960 British Director 2001-02-09 UNTIL 2003-09-22 RESIGNED
MR JONATHAN DUNCAN HART Jun 1960 British Director 2005-11-22 UNTIL 2010-12-06 RESIGNED
MR. MICHAEL JOHN BARNES May 1949 British Director 2001-02-28 UNTIL 2007-03-20 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 2001-02-28 UNTIL 2007-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rome Bidco Limited 2016-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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