Nero Holdings Limited

03288178

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 05/12/1996

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

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

outstanding

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

Created 15/07/2005Registered 22/07/2005

charge

outstanding

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Created 03/04/2002Registered 10/04/2002

charge

outstanding

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

Created 30/08/2000Registered 08/09/2000

charge

outstanding

G.M. PATEL

Created 12/06/1998Registered 25/06/1998

Insolvency History1 case

corporate voluntary arrangement

William James Wright (practitioner) · David James Costley-Wood (practitioner)