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Italian Coffee Holdings Ltd

04129005

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Benedict James Price

secretary · Since 09/02/2001

PROPOSED DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Dr Gerald William Ford

director · Since 09/02/2001

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Mr Benedict James Price

director · Since 09/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Mr Michael Ford-Deegan

director · Since 28/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 73

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
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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 17/08/2002Satisfied 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
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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

PALADIN PARTNERS I

Created 29/03/2002Registered 11/04/2002Satisfied 08/08/2002