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Italian Coffee Holdings Ltd
04129005
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9-15 NEAL STREET, LONDON, WC2H 9QL
Incorporated 21/12/2000
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Benedict James Price
secretary · Since 09/02/2001
PROPOSED DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 63 other boards
Mr Benedict James Price
director · Since 09/02/2001
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 63 other boards
Mr James Henry Stewart
director · Since 28/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
Persons with Significant Control
Rome Bidco Limited
75–100% shares
75–100% votes
Appoint directors
3, Neal Street, London, WC2H 9PU
Reg: 05936403 · Companies House · Limited Company
Notified 21/12/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 12/01/2022Registered 21/01/2022
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