Italian Coffee Holdings Ltd

General information

Name:

Italian Coffee Holdings Limited

Office Address:

9-15 Neal Street WC2H 9QL London

Number: 04129005

Incorporation date: 2000-12-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 04129005. The firm was established in 2000. The office of the firm is located at 9-15 Neal Street . The post code for this place is WC2H 9QL. The company has been on the market under three previous names. Its very first registered name, Boatglobe, was changed on 2001/02/26 to Caffe Nero Group. The current name, in use since 2017, is Italian Coffee Holdings Ltd. The firm's declared SIC number is 70100: Activities of head offices. Italian Coffee Holdings Limited reported its latest accounts for the period that ended on 2022-05-31. Its most recent annual confirmation statement was released on 2022-12-07.

The company owns three restaurants or cafes. Its FHRSID is 45226. It reports to Camden and its last food inspection was carried out on Tue, 13th Jun 2017 , London, NW3 1PR. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

Having three recruitment advert since Thu, 15th Oct 2015, the corporation has been active on the employment market. On Thu, 15th Oct 2015, it started searching for new employees for a full time Shift Leader position in Petersfield, and on Thu, 15th Oct 2015, for the vacant position of a full time Assistant Manager in Petersfield. As of yet, they have sought applicants for the Barista posts.

As the information gathered suggests, this specific company was formed in 2000 and has been overseen by six directors, and out of them two (Gerald F. and Benedict P.) are still in the management. In addition, the managing director's responsibilities are regularly supported by a secretary - Benedict P., who was chosen by this specific company in February 2001.

  • Previous company's names
  • Italian Coffee Holdings Ltd 2017-10-02
  • Caffe Nero Group Limited 2001-02-26
  • Boatglobe Limited 2000-12-21

Company staff

Benedict P.

Role: Secretary

Appointed: 09 February 2001

Latest update: 8 April 2024

Gerald F.

Role: Director

Appointed: 09 February 2001

Latest update: 8 April 2024

Benedict P.

Role: Director

Appointed: 09 February 2001

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Rome Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Neal Street, WC2H 9PU and was registered as a PSC under the registration number 05936403.

Rome Bidco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Caffe Nero food hygiene ratings

Restaurant/Cafe/Canteen address

Address

1A-1B Hampstead High Street, London, London

Suburb

Hampstead

City

London

District

Greater London

State

England

Post code

NW3 1PR

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

UNIT 1 LESLEY MEWS, 70 HIGH STREET, HOLYWOOD, CO DOWN

Town

Holywood

County

County Down

State

Northern Ireland

Post code

BT18 8AE

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

UNIT 1, 70 HIGH STREET, HOLYWOOD, DOWN

Town

Holywood

County

County Down

State

Northern Ireland

Post code

BT18 9AE

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Jobs and Vacancies at Italian Coffee Holdings Limited

Shift Leader in Petersfield, posted on Thursday 15th October 2015
Region / City South East/Southern, Petersfield
Industry retail industry
Salary £6.90 per hour
Work hours Shift work
Job type full time
 
Barista in Petersfield, posted on Thursday 15th October 2015
Region / City South East/Southern, Petersfield
Industry retail industry
Salary £6.70 per hour
Work hours Shift work
Job type full time
 
Assistant Manager in Petersfield, posted on Thursday 15th October 2015
Region / City South East/Southern, Petersfield
Industry retail industry
Salary £7.40 per hour
Work hours Shift work
Job type full time
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
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Audit exemption subsidiary accounts made up to May 31, 2023 (AA)
filed on: 2nd, March 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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