ITALIAN COFFEE HOLDINGS LTD
9-15 NEAL STREET, LONDON WC2H 9QL- Active
- Private Limited Company
- Company No. 04129005
- Last Updated: 01 Mar 2024
Company Profile
ITALIAN COFFEE HOLDINGS LTD was incorporated on Thursday, December 21, 2000 as a Private Limited Company with registered address in LONDON. ITALIAN COFFEE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 2 months and 2 days.
| Name | ITALIAN COFFEE HOLDINGS LTD |
|---|---|
| Company number | 04129005 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-15 NEAL STREET LONDON WC2H 9QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rome Bidco Limited Neal Street, WC2H 9PU |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ITALIAN COFFEE HOLDINGS LTD | 21 Dec 2000 |
| CAFFE NERO GROUP LIMITED | 02 Oct 2017 |