NERO HOLDINGS LIMITED

Company Number: 03288178

active          Qynn Score: 100

Summary

Formed in 1996, NERO HOLDINGS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 9-15 Neal Street, London, England, WC2H 9QL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Dec 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

9-15 Neal Street London WC2H 9QL

Effective From

21/02/2018

Effective to

Current

SIC CODES

56102

Unlicenced restaurants and cafes

Director’s Report

Director’s Report 1

DIRECTORS' REPORT

The directors present their report and accounts of the company for the year ended 31 May 2001.
RESULTS AND DIVIDENDS The company operating profit for the year, before depreciation and amortisation of goodwill arising on the initial acquisition of Caffe Nero and exce

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
            
  
       
       
 
          
         
 
    
   
  
          
 
       
  
         
 
        

Activity

Most Active Year

2011

Events

9

1

0

2

0

5

0

1

0

Most Active Month

Feb 2011

Events

5

0

0

1

0

4

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 032881780019, created on 24/01/2019

Filing Date

31/01/2019

Action Date

24/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2018

Filing Date

18/12/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2018 with no updates

Filing Date

10/12/2018

Action Date

05/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2017

Filing Date

08/03/2018

Action Date

31/05/2017

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor 3 Neal Street London WC2H 9PU to 9-15 Neal Street London WC2H 9QL on 21/02/2018

Filing Date

21/02/2018

Action Date

21/02/2018

Change of Details for Caffe Nero Group Limited

Type

Persons with Significant Control

Description

Change of details for Caffe Nero Group Limited as a person with significant control on 02/10/2017

Filing Date

07/12/2017

Action Date

02/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2017 with updates

Filing Date

07/12/2017

Action Date

05/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2016

Filing Date

28/02/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2016 with updates

Filing Date

31/01/2017

Action Date

05/12/2016

Termination of appointment of Neil Anthony Riding

Type

Officers

Description

Termination of appointment of Neil Anthony Riding as a director on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Appointment of Mr Glyn Maurice House

Type

Officers

Description

Appointment of Mr Glyn Maurice House as a director on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2015 with full list of shareholders

Filing Date

09/12/2015

Action Date

05/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2014 with full list of shareholders

Filing Date

05/01/2015

Action Date

05/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2014

Filing Date

14/10/2014

Action Date

31/05/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 17 in full

Filing Date

06/06/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 032881780018

Filing Date

11/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2013 with full list of shareholders

Filing Date

07/01/2014

Action Date

05/12/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

20/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2013

Filing Date

09/10/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2012 with full list of shareholders

Filing Date

06/12/2012

Action Date

05/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2012

Filing Date

13/11/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2011 with full list of shareholders

Filing Date

15/12/2011

Action Date

05/12/2011

Appointment of Mr Neil Anthony Riding

Type

Officers

Description

Appointment of Mr Neil Anthony Riding as a director

Filing Date

14/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2011

Filing Date

11/10/2011

Action Date

31/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2010

Filing Date

11/02/2011

Action Date

31/05/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

03/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/01/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/12/2010

Action Date

n/a

Appointment of Mr James Stewart

Type

Officers

Description

Appointment of Mr James Stewart as a secretary

Filing Date

07/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2010 with full list of shareholders

Filing Date

06/12/2010

Action Date

05/12/2010

Termination of appointment of Jonathan Hart

Type

Officers

Description

Termination of appointment of Jonathan Hart as a director

Filing Date

06/12/2010

Action Date

n/a

Termination of appointment of Benedict Price

Type

Officers

Description

Termination of appointment of Benedict Price as a secretary

Filing Date

06/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2009

Filing Date

06/04/2010

Action Date

31/05/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2009 with full list of shareholders

Filing Date

12/01/2010

Action Date

05/12/2009

Secretarys Details Changed for Benedict James Price

Type

Officers

Description

Secretarys details changed for Benedict James Price on 01/10/2009

Filing Date

11/01/2010

Action Date

01/10/2009

Director Details Changed for Benedict James Price

Type

Officers

Description

Directors details changed for Benedict James Price on 01/10/2009

Filing Date

11/01/2010

Action Date

01/10/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of NERO HOLDINGS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of NERO HOLDINGS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT

The directors present their report and accounts of the company for the year ended 31 May 2001.
RESULTS AND DIVIDENDS The company operating profit for the year, before depreciation and amortisation of goodwill arising on the initial acquisition of Caffe Nero and exce

READ MORE

Director’s Report 2

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31 May 2000
RESULTS AND DIVIDENDS The operating loss for the year, before depreciation and amortisation of goodwill arising on the acquisition of Caffe Nero, was ?219,196 (1999 - loss ?90,356). The r

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with NERO HOLDINGS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of NERO HOLDINGS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/12/1996

Tenure

22 Yrs 10 Mths

Born

November 1957

Date Joined

23/07/2001

Tenure

18 Yrs 2 Mths

Born

June 1967

Date Joined

31/10/2016

Tenure

2 Yrs 11 Mths

Born

May 1966

Active/Resigned

Date Joined

06/12/2010

Tenure

8 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/12/1996

Tenure

Date Resigned

11/12/1996

Type

Secretary

Date Joined

05/12/1996

Tenure

Date Resigned

11/12/1996

Type

Secretary

Date Joined

11/12/1996

Tenure

7 Mths

Date Resigned

20/07/1997

Type

Director

Date Joined

14/12/2011

Tenure

4 Yrs 10 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

22/11/2005

Tenure

5 Yrs

Date Resigned

06/12/2010

Type

Director

Date Joined

01/01/2001

Tenure

6 Yrs 2 Mths

Date Resigned

30/03/2007

Type

Director

Date Joined

23/07/2001

Tenure

2 Yrs 1 Mth

Date Resigned

22/09/2003

Type

Director

Date Joined

01/07/1998

Tenure

3 Yrs

Date Resigned

30/07/2001

Type

Secretary

Date Joined

20/07/1997

Tenure

13 Yrs 4 Mths

Date Resigned

06/12/2010

Type

Secretary

Date Joined

11/12/1996

Tenure

1 Yr 7 Mths

Date Resigned

22/07/1998

Italian Coffee Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

05/12/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors