NERO HOLDINGS LIMITED (03288178)

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Status :

active

Updated :

31 Jan 2019

Qynn Score :

100

Incorporated :

5 Dec 1996

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

5

Resigned Secretaries :

2

SIC Codes :

56102

Latest Financials

Address

9-15 Neal Street,
London,
England,
WC2H 9QL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

9-15 Neal Street London WC2H 9QL

Date From

21/02/2018

Date To

Current

 

Address

2nd Floor 3 Neal Street, London, WC2H 9PU

Date From

07/09/2000

Date To

21/02/2018

Registration of a charge

31 January 2019

Accounts

18 December 2018

Confirmation Statment

10 December 2018

Accounts

8 March 2018

Address Change

21 February 2018

Confirmation Statment

7 December 2017

Change of Details for Caffe Nero Group Limited

7 December 2017

Accounts

28 February 2017

Confirmation Statment

31 January 2017

Appointment of Mr Glyn Maurice House

31 October 2016

Termination of appointment of Neil Anthony Riding

31 October 2016

Accounts

29 February 2016

Annual Return

9 December 2015

Annual Return

5 January 2015

Accounts

14 October 2014

Satisfaction of a charge

6 June 2014

Registration of a charge

11 January 2014

Annual Return

7 January 2014

Memorandum and Articles of Association

20 December 2013

Accounts

9 October 2013

Annual Return

6 December 2012

Accounts

13 November 2012

Annual Return

15 December 2011

Appointment of Mr Neil Anthony Riding

14 December 2011

Accounts

11 October 2011

Accounts

11 February 2011

legacy

3 February 2011

legacy

3 February 2011

legacy

3 February 2011

legacy

3 February 2011

legacy

7 January 2011

Resolutions

29 December 2010

Appointment of Mr James Stewart

7 December 2010

Termination of appointment of Jonathan Hart

6 December 2010

Annual Return

6 December 2010

Termination of appointment of Benedict Price

6 December 2010

Accounts

6 April 2010

Annual Return

12 January 2010

Director Details Changed for Benedict James Price

11 January 2010

Secretarys Details Changed for Benedict James Price

11 January 2010

legacy

9 December 2008

Accounts

9 October 2008

Accounts

20 February 2008

legacy

17 January 2008

Accounts

25 June 2007

legacy

21 June 2007

legacy

25 May 2007

legacy

18 May 2007

legacy

18 May 2007

Resolutions

18 May 2007

legacy

17 May 2007

legacy

9 May 2007

legacy

9 May 2007

legacy

20 April 2007

legacy

20 April 2007

Accounts

29 December 2005

legacy

14 December 2005

legacy

12 December 2005

legacy

22 July 2005

Accounts

24 June 2005

legacy

21 December 2004

Accounts

17 May 2004

legacy

14 December 2003

legacy

29 September 2003

Accounts

28 May 2003

legacy

31 December 2002

legacy

3 September 2002

legacy

21 August 2002

legacy

14 August 2002

legacy

10 August 2002

legacy

10 August 2002

legacy

8 August 2002

legacy

8 August 2002

Accounts

8 August 2002

legacy

8 August 2002

legacy

8 August 2002

legacy

8 August 2002

legacy

8 August 2002

legacy

28 June 2002

legacy

10 April 2002

legacy

5 April 2002

legacy

22 January 2002

legacy

3 August 2001

legacy

1 August 2001

legacy

1 August 2001

Accounts

20 March 2001

Resolutions

19 March 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

15 September 2000

legacy

15 September 2000

legacy

15 September 2000

legacy

15 September 2000

legacy

15 September 2000

legacy

15 September 2000

legacy

15 September 2000

legacy

8 September 2000

legacy

7 September 2000

Accounts

27 April 2000

legacy

27 January 2000

legacy

27 January 2000

legacy

20 January 2000

legacy

21 December 1999

legacy

6 November 1999

legacy

22 January 1999

legacy

21 January 1999

legacy

6 January 1999

Accounts

9 October 1998

legacy

27 July 1998

legacy

27 July 1998

legacy

20 July 1998

Resolutions

6 July 1998

Memorandum and Articles of Association

6 July 1998

Resolutions

6 July 1998

Resolutions

6 July 1998

Resolutions

6 July 1998

legacy

25 June 1998

legacy

19 June 1998

legacy

7 January 1998

legacy

14 November 1997

legacy

14 November 1997

legacy

30 September 1997

Name Change

15 September 1997

Resolutions

12 September 1997

Resolutions

12 September 1997

Resolutions

12 September 1997

legacy

18 June 1997

legacy

18 June 1997

legacy

18 June 1997

legacy

16 June 1997

legacy

16 June 1997

legacy

17 March 1997

Resolutions

3 March 1997

legacy

26 February 1997

legacy

25 February 1997

legacy

25 February 1997

legacy

25 February 1997

legacy

25 February 1997

legacy

25 February 1997

Incorporation

5 December 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

29/05/1997

Resolved

n/a

Type

Composite guarantee and debenture

Parties

The First National Bank of Boston

Number

Status

fully-satisfied

Created

29/05/1997

Resolved

n/a

Type

Composite guarantee and debenture

Parties

Michael Hughes

Number

Status

fully-satisfied

Created

29/05/1997

Resolved

n/a

Type

Composite guarantee and debenture

Parties

Ian Semp

Number

Status

fully-satisfied

Created

29/05/1998

Resolved

n/a

Type

Debenture

Parties

Cheyson Partners Limited

Number

Status

outstanding

Created

12/06/1998

Resolved

n/a

Type

Rent deposit deed

Parties

G.M. Patel

Number

Status

fully-satisfied

Created

19/01/1999

Resolved

n/a

Type

Debenture

Parties

Paladin Partners 1

Number

Status

fully-satisfied

Created

29/10/1999

Resolved

n/a

Type

Letter of variation to debenture

Parties

Bank Boston N.A.

Number

Status

fully-satisfied

Created

06/01/2000

Resolved

n/a

Type

Mortgage debenture

Parties

National Westminster Bank PLC

Number

Status

outstanding

Created

30/08/2000

Resolved

n/a

Type

Rent deposit deed

Parties

The Wardens and Commonalty of the Mystery of Mercers of the City of London

Number

Status

fully-satisfied

Created

29/03/2002

Resolved

n/a

Type

Debenture

Parties

Paladin Partners I

Number

Status

outstanding

Created

03/04/2002

Resolved

n/a

Type

Rent deposit deed

Parties

The Berkeley Festival Waterfront Company Limited

Number

Status

fully-satisfied

Created

31/07/2002

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

31/07/2002

Resolved

n/a

Type

Deed of charge security over shares

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

15/07/2005

Resolved

n/a

Type

Rent deposit deed

Parties

The Wardens and Commonalty of the Mystery of Mercers of the City of London

Number

Status

fully-satisfied

Created

04/05/2007

Resolved

n/a

Type

Security agreement

Parties

The Law Debenture Trust Corporation P.L.C.

Number

Status

fully-satisfied

Created

04/05/2007

Resolved

n/a

Type

Security agreement

Parties

The Governor and Company of the Bank of Scotland (The Security Agent)

Number

Status

fully-satisfied

Created

05/01/2011

Resolved

n/a

Type

Security agreement

Parties

Bank of Scotland PLC as Security Agent

Number

032881780018

Status

outstanding

Created

06/01/2014

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC as Security Trustee

Number

032881780019

Status

outstanding

Created

24/01/2019

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC as Security Agent

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Mortgage

Date

31/01/2019

Description

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

Type

Accounts

Date

18/12/2018

Description

Full accounts made up to 31/05/2018

Type

Confirmation Statement

Date

10/12/2018

Description

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

Type

Accounts

Date

08/03/2018

Description

Full accounts made up to 31/05/2017

Type

Address

Date

21/02/2018

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

Type

Confirmation Statement

Date

07/12/2017

Description

Confirmation statement made on 05/12/2017 with updates

Type

Persons with Significant Control

Date

07/12/2017

Description

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

Type

Accounts

Date

28/02/2017

Description

Full accounts made up to 31/05/2016

Type

Confirmation Statement

Date

31/01/2017

Description

Confirmation statement made on 05/12/2016 with updates

Type

Officers

Date

31/10/2016

Description

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

Type

Officers

Date

31/10/2016

Description

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

Type

Accounts

Date

29/02/2016

Description

Full accounts made up to 31/05/2015

Type

Annual Return

Date

09/12/2015

Description

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

Type

Annual Return

Date

05/01/2015

Description

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

Type

Accounts

Date

14/10/2014

Description

Full accounts made up to 31/05/2014

Type

Mortgage

Date

06/06/2014

Description

Satisfaction of charge 17 in full

Type

Mortgage

Date

11/01/2014

Description

Registration of charge 032881780018

Type

Annual Return

Date

07/01/2014

Description

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

Type

Incorporation

Date

20/12/2013

Description

Memorandum and Articles of Association

Type

Accounts

Date

09/10/2013

Description

Full accounts made up to 31/05/2013

Type

Annual Return

Date

06/12/2012

Description

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

Type

Accounts

Date

13/11/2012

Description

Full accounts made up to 31/05/2012

Type

Annual Return

Date

15/12/2011

Description

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

Type

Officers

Date

14/12/2011

Description

Appointment of Mr Neil Anthony Riding as a director

Type

Accounts

Date

11/10/2011

Description

Full accounts made up to 31/05/2011

Type

Accounts

Date

11/02/2011

Description

Full accounts made up to 31/05/2010

Type

Mortgage

Date

03/02/2011

Description

legacy

Type

Mortgage

Date

03/02/2011

Description

legacy

Type

Mortgage

Date

03/02/2011

Description

legacy

Type

Mortgage

Date

03/02/2011

Description

legacy

Type

Mortgage

Date

07/01/2011

Description

legacy

Type

Resolution

Date

29/12/2010

Description

Resolutions

Type

Officers

Date

07/12/2010

Description

Appointment of Mr James Stewart as a secretary

Type

Officers

Date

06/12/2010

Description

Termination of appointment of Jonathan Hart as a director

Type

Annual Return

Date

06/12/2010

Description

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

Type

Officers

Date

06/12/2010

Description

Termination of appointment of Benedict Price as a secretary

Type

Accounts

Date

06/04/2010

Description

Full accounts made up to 31/05/2009

Type

Annual Return

Date

12/01/2010

Description

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

Type

Officers

Date

11/01/2010

Description

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

Type

Officers

Date

11/01/2010

Description

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

Type

Annual Return

Date

09/12/2008

Description

legacy

Type

Accounts

Date

09/10/2008

Description

Full accounts made up to 31/05/2008

Type

Accounts

Date

20/02/2008

Description

Full accounts made up to 31/05/2007

Type

Annual Return

Date

17/01/2008

Description

legacy

Type

Accounts

Date

25/06/2007

Description

Full accounts made up to 31/05/2006

Type

Annual Return

Date

21/06/2007

Description

legacy

Type

Mortgage

Date

25/05/2007

Description

legacy

Type

Capital

Date

18/05/2007

Description

legacy

Type

Capital

Date

18/05/2007

Description

legacy

Type

Resolution

Date

18/05/2007

Description

Resolutions

Type

Mortgage

Date

17/05/2007

Description

legacy

Type

Mortgage

Date

09/05/2007

Description

legacy

Type

Mortgage

Date

09/05/2007

Description

legacy

Type

Officers

Date

20/04/2007

Description

legacy

Type

Officers

Date

20/04/2007

Description

legacy

Type

Accounts

Date

29/12/2005

Description

Full accounts made up to 31/05/2005

Type

Annual Return

Date

14/12/2005

Description

legacy

Type

Officers

Date

12/12/2005

Description

legacy

Type

Mortgage

Date

22/07/2005

Description

legacy

Type

Accounts

Date

24/06/2005

Description

Full accounts made up to 31/05/2004

Type

Annual Return

Date

21/12/2004

Description

legacy

Type

Accounts

Date

17/05/2004

Description

Full accounts made up to 31/05/2003

Type

Annual Return

Date

14/12/2003

Description

legacy

Type

Officers

Date

29/09/2003

Description

legacy

Type

Accounts

Date

28/05/2003

Description

Full accounts made up to 31/05/2002

Type

Annual Return

Date

31/12/2002

Description

legacy

Type

Officers

Date

03/09/2002

Description

legacy

Type

Officers

Date

21/08/2002

Description

legacy

Type

Officers

Date

14/08/2002

Description

legacy

Type

Mortgage

Date

10/08/2002

Description

legacy

Type

Mortgage

Date

10/08/2002

Description

legacy

Type

Mortgage

Date

08/08/2002

Description

legacy

Type

Mortgage

Date

08/08/2002

Description

legacy

Type

Accounts

Date

08/08/2002

Description

Full accounts made up to 31/05/2001

Type

Mortgage

Date

08/08/2002

Description

legacy

Type

Mortgage

Date

08/08/2002

Description

legacy

Type

Mortgage

Date

08/08/2002

Description

legacy

Type

Mortgage

Date

08/08/2002

Description

legacy

Type

Capital

Date

28/06/2002

Description

legacy

Type

Mortgage

Date

10/04/2002

Description

legacy

Type

Mortgage

Date

05/04/2002

Description

legacy

Type

Annual Return

Date

22/01/2002

Description

legacy

Type

Officers

Date

03/08/2001

Description

legacy

Type

Officers

Date

01/08/2001

Description

legacy

Type

Officers

Date

01/08/2001

Description

legacy

Type

Accounts

Date

20/03/2001

Description

Full accounts made up to 31/05/2000

Type

Resolution

Date

19/03/2001

Description

Resolutions

Type

Officers

Date

26/01/2001

Description

legacy

Type

Annual Return

Date

26/01/2001

Description

legacy

Type

Capital

Date

15/09/2000

Description

legacy

Type

Capital

Date

15/09/2000

Description

legacy

Type

Capital

Date

15/09/2000

Description

legacy

Type

Capital

Date

15/09/2000

Description

legacy

Type

Capital

Date

15/09/2000

Description

legacy

Type

Capital

Date

15/09/2000

Description

legacy

Type

Capital

Date

15/09/2000

Description

legacy

Type

Mortgage

Date

08/09/2000

Description

legacy

Type

Address

Date

07/09/2000

Description

legacy

Type

Accounts

Date

27/04/2000

Description

Full accounts made up to 31/05/1999

Type

Mortgage

Date

27/01/2000

Description

legacy

Type

Mortgage

Date

27/01/2000

Description

legacy

Type

Mortgage

Date

20/01/2000

Description

legacy

Type

Annual Return

Date

21/12/1999

Description

legacy

Type

Mortgage

Date

06/11/1999

Description

legacy

Type

Capital

Date

22/01/1999

Description

legacy

Type

Mortgage

Date

21/01/1999

Description

legacy

Type

Annual Return

Date

06/01/1999

Description

legacy

Type

Accounts

Date

09/10/1998

Description

Full accounts made up to 31/05/1998

Type

Officers

Date

27/07/1998

Description

legacy

Type

Officers

Date

27/07/1998

Description

legacy

Type

Address

Date

20/07/1998

Description

legacy

Type

Resolution

Date

06/07/1998

Description

Resolutions

Type

Incorporation

Date

06/07/1998

Description

Memorandum and Articles of Association

Type

Resolution

Date

06/07/1998

Description

Resolutions

Type

Resolution

Date

06/07/1998

Description

Resolutions

Type

Resolution

Date

06/07/1998

Description

Resolutions

Type

Mortgage

Date

25/06/1998

Description

legacy

Type

Mortgage

Date

19/06/1998

Description

legacy

Type

Annual Return

Date

07/01/1998

Description

legacy

Type

Officers

Date

14/11/1997

Description

legacy

Type

Officers

Date

14/11/1997

Description

legacy

Type

Accounts

Date

30/09/1997

Description

legacy

Type

Change of Name

Date

15/09/1997

Description

Certificate of change of name

Type

Resolution

Date

12/09/1997

Description

Resolutions

Type

Resolution

Date

12/09/1997

Description

Resolutions

Type

Resolution

Date

12/09/1997

Description

Resolutions

Type

Mortgage

Date

18/06/1997

Description

legacy

Type

Mortgage

Date

18/06/1997

Description

legacy

Type

Mortgage

Date

18/06/1997

Description

legacy

Type

Capital

Date

16/06/1997

Description

legacy

Type

Capital

Date

16/06/1997

Description

legacy

Type

Officers

Date

17/03/1997

Description

legacy

Type

Resolution

Date

03/03/1997

Description

Resolutions

Type

Capital

Date

26/02/1997

Description

legacy

Type

Officers

Date

25/02/1997

Description

legacy

Type

Officers

Date

25/02/1997

Description

legacy

Type

Officers

Date

25/02/1997

Description

legacy

Type

Officers

Date

25/02/1997

Description

legacy

Type

Address

Date

25/02/1997

Description

legacy

Type

Incorporation

Date

05/12/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Italian Coffee Holdings Ltd

Notified

05/12/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

11/12/1996

Tenure

22 Yrs 6 Mths

Date Joined

23/07/2001

Tenure

17 Yrs 10 Mths

Date Joined

31/10/2016

Tenure

2 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive NERO HOLDINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed NERO HOLDINGS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

06/12/2010

Tenure

8 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/12/1996

Date Resigned

11/12/1996

Tenure

Type

Secretary

Date Joined

05/12/1996

Date Resigned

11/12/1996

Tenure

Type

Secretary

Date Joined

11/12/1996

Date Resigned

20/07/1997

Tenure

7 Mths

Type

Director

Date Joined

14/12/2011

Date Resigned

31/10/2016

Tenure

4 Yrs 10 Mths

Type

Director

Date Joined

22/11/2005

Date Resigned

06/12/2010

Tenure

5 Yrs

Type

Director

Date Joined

01/01/2001

Date Resigned

30/03/2007

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

23/07/2001

Date Resigned

22/09/2003

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

01/07/1998

Date Resigned

30/07/2001

Tenure

3 Yrs

Type

Secretary

Date Joined

20/07/1997

Date Resigned

06/12/2010

Tenure

13 Yrs 4 Mths

Type

Secretary

Date Joined

11/12/1996

Date Resigned

22/07/1998

Tenure

1 Yr 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of NERO HOLDINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with NERO HOLDINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Risk

Easy identification of the financial risks associated with NERO HOLDINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.