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NERO HOLDINGS LIMITED - 9-15 Neal Street, London, WC2H 9QL, England, United Kingdom
Company Information
- Company registration number
- 03288178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-15 Neal Street
- London
- WC2H 9QL
- England 9-15 Neal Street, London, WC2H 9QL, England UK
Management
- Managing Directors
- FORD, Gerald William, Dr
- HOUSE, Glyn Maurice
- PRICE, Benedict James
- Company secretaries
- STEWART, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-05
- Age Of Company 1996-12-05 27 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Italian Coffee Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAREBUY LIMITED
- Legal Entity Identifier (LEI)
- 213800G6ENUB6GRTVA38
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
✓
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NERO HOLDINGS LIMITED Company Description
- NERO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03288178. Its current trading status is "live". It was registered 1996-12-05. It was previously called CAREBUY LIMITED. It has declared SIC or NACE codes as "56102". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 9-15 Neal Street .
Get NERO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nero Holdings Limited - 9-15 Neal Street, London, WC2H 9QL, England, United Kingdom
- 1996-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NERO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03288178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03288178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03288178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-12) - MR04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-12) - CVA1
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
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accounts-with-accounts-type-full (2017-02-28) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-02-29) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-11) - MR01
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accounts-with-accounts-type-full (2014-10-14) - AA
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keyboard_arrow_right 2013
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memorandum-articles (2013-12-20) - MEM/ARTS
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accounts-with-accounts-type-full (2013-10-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
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keyboard_arrow_right 2011
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legacy (2011-02-03) - MG02
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legacy (2011-01-07) - MG01
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accounts-with-accounts-type-full (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-02-11) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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resolution (2010-12-29) - RESOLUTIONS
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termination-secretary-company-with-name (2010-12-06) - TM02
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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accounts-with-accounts-type-full (2008-02-20) - AA
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legacy (2008-01-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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legacy (2007-05-09) - 403b
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legacy (2007-05-18) - 155(6)b
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legacy (2007-05-17) - 395
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-05-25) - 395
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legacy (2007-06-21) - 363s
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-05-18) - 155(6)a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-14) - 363s
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legacy (2005-12-12) - 288a
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legacy (2005-07-22) - 395
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accounts-with-accounts-type-full (2005-06-24) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-05-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-29) - 288b
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legacy (2003-12-14) - 363s
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accounts-with-accounts-type-full (2003-05-28) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-21) - 288c
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legacy (2002-12-31) - 363s
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legacy (2002-09-03) - 288c
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legacy (2002-08-10) - 395
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legacy (2002-08-14) - 288c
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legacy (2002-08-08) - 403a
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-06-28) - 88(2)R
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legacy (2002-04-10) - 395
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legacy (2002-04-05) - 395
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legacy (2002-01-22) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
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legacy (2001-01-26) - 288a
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accounts-with-accounts-type-full (2001-03-20) - AA
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resolution (2001-03-19) - RESOLUTIONS
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legacy (2001-08-01) - 288a
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legacy (2001-08-03) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-15) - 88(2)R
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legacy (2000-09-15) - 122
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legacy (2000-09-08) - 395
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legacy (2000-09-07) - 287
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-01-27) - 403a
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legacy (2000-01-20) - 395
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keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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legacy (1999-01-21) - 395
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legacy (1999-01-22) - 88(2)R
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legacy (1999-11-06) - 395
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legacy (1999-12-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 363s
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legacy (1998-06-19) - 395
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resolution (1998-07-06) - RESOLUTIONS
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legacy (1998-06-25) - 395
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legacy (1998-07-20) - 287
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legacy (1998-07-27) - 288b
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legacy (1998-07-27) - 288a
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accounts-with-accounts-type-full (1998-10-09) - AA
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memorandum-articles (1998-07-06) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-06-16) - 88(2)R
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legacy (1997-02-25) - 288a
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legacy (1997-02-25) - 288b
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legacy (1997-02-26) - 88(2)R
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-03-17) - 288a
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legacy (1997-06-18) - 395
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certificate-change-of-name-company (1997-09-15) - CERTNM
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resolution (1997-09-12) - RESOLUTIONS
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legacy (1997-09-30) - 225
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legacy (1997-11-14) - 288a
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legacy (1997-11-14) - 288b
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legacy (1997-02-25) - 287
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keyboard_arrow_right 1996
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incorporation-company (1996-12-05) - NEWINC
