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Nero Holdings Limited

03288178

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL
Incorporated 05/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56102
Unlicensed restaurants and cafes

Officers

Dr Gerald William Ford

director · Since 11/12/1996

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Mr Benedict James Price

director · Since 23/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr James Henry Stewart

secretary · Since 06/12/2010

Mr Glyn Maurice House

director · Since 31/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Italian Coffee Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

3, Neal Street, London, WC2H 9PU

Reg: 04129005 · Companies House · Limited Company

Notified 05/12/2016

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/01/2022Registered 19/01/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/01/2014Registered 11/01/2014Satisfied 12/01/2022
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/01/2011Registered 07/01/2011Satisfied 06/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 04/05/2007Registered 25/05/2007Satisfied 01/02/2011
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/05/2007Registered 17/05/2007Satisfied 01/02/2011
charge
outstanding

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 15/07/2005Registered 22/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 10/08/2002Satisfied 01/02/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 10/08/2002Satisfied 01/02/2011
charge
outstanding

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Created 03/04/2002Registered 10/04/2002
charge
satisfied

PALADIN PARTNERS I

Created 29/03/2002Registered 05/04/2002Satisfied 08/08/2002
charge
outstanding

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 30/08/2000Registered 08/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2000Registered 20/01/2000Satisfied 08/08/2002
charge
satisfied

BANK BOSTON N.A.

Created 29/10/1999Registered 06/11/1999Satisfied 08/08/2002
charge
satisfied

PALADIN PARTNERS 1

Created 19/01/1999Registered 21/01/1999Satisfied 08/08/2002
charge
outstanding

G.M. PATEL

Created 12/06/1998Registered 25/06/1998
charge
satisfied

CHEYSON PARTNERS LIMITED

Created 29/05/1998Registered 19/06/1998Satisfied 27/01/2000
charge
satisfied

MICHAEL HUGHES

Created 29/05/1997Registered 18/06/1997Satisfied 27/01/2000
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 29/05/1997Registered 18/06/1997Satisfied 08/08/2002
charge
satisfied

IAN SEMP

Created 29/05/1997Registered 18/06/1997Satisfied 08/08/2002