Nero Holdings Limited
03288178
High Risk
- Active insolvency proceedings (-20)
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 23/07/2001
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
secretary · Since 06/12/2010
Mr. Morten Schott Knudsen
director · Since 14/08/2026
DANISH · ENGLAND · Age 55
secretary · Since 06/12/2010
Former
corporate nominee director · Resigned 11/12/1996
corporate nominee secretary · Resigned 11/12/1996
corporate secretary · Resigned 20/07/1997
secretary · Resigned 22/07/1998
director · Resigned 30/07/2001
director · Resigned 22/09/2003
director · Resigned 30/03/2007
secretary · Resigned 06/12/2010
director · Resigned 06/12/2010
director · Resigned 31/10/2016
Persons with Significant Control
Italian Coffee Holdings Ltd
3, Neal Street, London, WC2H 9PU
Reg: 04129005 · Companies House · Limited Company
Notified 05/12/2016
Charges6 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY TRUSTEE
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
G.M. PATEL
Insolvency History1 case
William James Wright (practitioner) · David James Costley-Wood (practitioner)
Change History
Active
Private Limited Company
9-15 NEAL STREET
LONDON