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 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
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)
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 |