ITALIAN COFFEE HOLDINGS LTD
Status | ACTIVE |
Company No. | 04129005 |
Category | Private Limited Company |
Incorporated | 21 Dec 2000 |
Age | 23 years, 4 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
ITALIAN COFFEE HOLDINGS LTD is an active private limited company with number 04129005. It was incorporated 23 years, 4 months, 11 days ago, on 21 December 2000. The company address is 9-15 Neal Street, London, WC2H 9QL, England.
Accounts
Reference Day | 31 May |
Next due date | 28 Feb 2025 |
Next made up | 31 May 2024 |
Last Accounts | |
Period end | 31 May 2023 |
Period start | 01 Jun 2022 |
Made up to | 31 May 2023 |
Type | Audit Exemption Subsidiary |
Next Accounts | |
Period end | 31 May 2024 |
Period start | 01 Jun 2023 |
Due on | 28 Feb 2025 |
Nature of Business (SIC)
70100 | Activities of head offices |
Previous names
2017-10-02 | ITALIAN COFFEE HOLDINGS LTD |
2007-04-27 | CAFFE NERO GROUP LIMITED |
2001-02-26 | CAFFE NERO GROUP PLC |
2000-12-21 | BOATGLOBE LIMITED |
Confirmation Statment
Next due date | 21 Dec 2024 |
Next made up | 07 Dec 2024 |
Last made up | 07 Dec 2023 |
Charges
This company has charges.
See charges for ITALIAN COFFEE HOLDINGS LTD
People
Secretary
Proposed Director
ACTIVEAssigned on 09 Feb 2001
Current time on role 23 years, 2 months, 20 days
Director
Chairman & Chief Executive
ACTIVEAssigned on 09 Feb 2001
Current time on role 23 years, 2 months, 20 days
Director
Proposed Director
ACTIVEAssigned on 09 Feb 2001
Current time on role 23 years, 2 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 21 Dec 2000
Resigned on 09 Feb 2001
Time on role 1 month, 19 days
Director
Consultant
RESIGNEDAssigned on 28 Feb 2001
Resigned on 20 Mar 2007
Time on role 6 years, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ITALIAN COFFEE HOLDINGS LTD.
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