Nero Holdings Limited

General information

Name:

Nero Holdings Ltd

Office Address:

9-15 Neal Street WC2H 9QL London

Number: 03288178

Incorporation date: 1996-12-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

03288178 is the reg. no. for Nero Holdings Limited. It was registered as a Private Limited Company on 1996-12-05. It has existed on the British market for twenty eight years. The enterprise can be reached at 9-15 Neal Street in London. The post code assigned to this place is WC2H 9QL. The current name is Nero Holdings Limited. This firm's previous associates may know it also as Carebuy, which was used up till 1997-09-16. This firm's SIC code is 56102, that means Unlicensed restaurants and cafes. The firm's most recent accounts were submitted for the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2022-12-05.

1 transaction have been registered in 2015 with a sum total of £2,551. Cooperation with the Brighton & Hove City council covered the following areas: Rents.

In order to meet the requirements of their client base, this limited company is continually being guided by a group of three directors who are Glyn H., Benedict P. and Gerald F.. Their constant collaboration has been of extreme use to this limited company since October 2016. In order to help the directors in their tasks, the limited company has been using the skills of James S. as a secretary for the last 14 years.

  • Previous company's names
  • Nero Holdings Limited 1997-09-16
  • Carebuy Limited 1996-12-05

Company staff

Glyn H.

Role: Director

Appointed: 31 October 2016

Latest update: 17 April 2024

James S.

Role: Secretary

Appointed: 06 December 2010

Latest update: 17 April 2024

Benedict P.

Role: Director

Appointed: 23 July 2001

Latest update: 17 April 2024

Gerald F.

Role: Director

Appointed: 11 December 1996

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Italian Coffee Holdings Ltd 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 reg no 04129005.

Italian Coffee Holdings Ltd
Address: 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:
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 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/05/31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (51 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 2 550.70
2015-08-06 PAY509160 £ 2 550.70 Rents

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
27
Company Age

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