NERO HOLDINGS LIMITED

Overview

Company Name	NERO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03288178
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NERO HOLDINGS LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is NERO HOLDINGS LIMITED located?

Registered Office Address	9-15 Neal Street WC2H 9QL London England
Undeliverable Registered Office Address	No

What were the previous names of NERO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CAREBUY LIMITED	Dec 05, 1996	Dec 05, 1996

What are the latest accounts for NERO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for NERO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for NERO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2026	Registration of charge 032881780021, created on Aug 17, 2026	52 pages	MR01

Aug 14, 2026	Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026	2 pages	AP01

Feb 10, 2026	Full accounts made up to May 31, 2025	52 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Nov 05, 2025	Director's details changed for Mr Glyn Maurice House on Nov 04, 2025	2 pages	CH01

Nov 04, 2025	Director's details changed for Mr Benedict James Price on Nov 04, 2025	2 pages	CH01

Nov 04, 2025	Director's details changed for Dr Gerald William Ford on Nov 04, 2025	2 pages	CH01

Oct 29, 2025	Director's details changed for Mr Glyn Maurice House on Oct 28, 2025	2 pages	CH01

Oct 29, 2025	Secretary's details changed for Mr James Stewart on Oct 28, 2025	1 pages	CH03

Oct 29, 2025	Director's details changed for Dr Gerald William Ford on Oct 28, 2025	2 pages	CH01

Oct 28, 2025	Director's details changed for Mr Benedict James Price on Oct 28, 2025	2 pages	CH01

Feb 27, 2025	Full accounts made up to May 31, 2024	49 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Full accounts made up to May 31, 2023	51 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to May 31, 2022	50 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Notice of completion of voluntary arrangement	18 pages	CVA4

Feb 25, 2022	Full accounts made up to May 31, 2021	50 pages	AA

Jan 28, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 30, 2021	15 pages	CVA3

Jan 19, 2022	Registration of charge 032881780020, created on Jan 12, 2022	51 pages	MR01

Jan 12, 2022	Satisfaction of charge 032881780018 in full	1 pages	MR04

Jan 12, 2022	Satisfaction of charge 032881780019 in full	1 pages	MR04

Dec 14, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to May 31, 2020	50 pages	AA

View All Filings

Who are the officers of NERO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, James Henry Neal Street WC2H 9QL London 9-15 England	Dec 06, 2010		Secretary	Neal Street WC2H 9QL London 9-15 England				156188820001
FORD, Gerald William, Dr Neal Street WC2H 9QL London 9-15 England	Dec 11, 1996		Director	Neal Street WC2H 9QL London 9-15 England	England	American	1957-11	81987690008
HOUSE, Glyn Maurice Neal Street WC2H 9QL London 9-15 England	Oct 31, 2016		Director	Neal Street WC2H 9QL London 9-15 England	England	British	1966-5	217436100002
KNUDSEN, Morten Schott, Mr. Neal Street WC2H 9QL London 9-15 England	Aug 14, 2026		Director	Neal Street WC2H 9QL London 9-15 England	England	Danish	1970-12	256823310002
PRICE, Benedict James Neal Street WC2H 9QL London 9-15 England	Jul 23, 2001		Director	Neal Street WC2H 9QL London 9-15 England	England	British	1967-6	55641390004
FORD, Gerald William 50 Slaidburn Street SW10 0JW London	Dec 11, 1996	Jul 22, 1998	Secretary	50 Slaidburn Street SW10 0JW London		American		81987690002
PRICE, Benedict James Bathgate Road Wimbledon SW19 5PH London 58 United Kingdom	Jul 20, 1997	Dec 06, 2010	Secretary	Bathgate Road Wimbledon SW19 5PH London 58 United Kingdom		British		55641390003
DORCHESTER NOMINEES LTD 9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire	Dec 11, 1996	Jul 20, 1997	Secretary	9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire				77545680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 05, 1996	Dec 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Michael John 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	Jan 01, 2001	Mar 30, 2007	Director	28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	England	British	1949-5	11951630001
ETTINGER, Paul Simon Alexander 11 Fulham Park Gardens SW6 4JX London	Jul 01, 1998	Jul 30, 2001	Director	11 Fulham Park Gardens SW6 4JX London	England	British	1957-12	65989900002
HART, Jonathan Duncan 2 Woodville Place SG14 3NX Hertford Hertfordshire	Nov 22, 2005	Dec 06, 2010	Director	2 Woodville Place SG14 3NX Hertford Hertfordshire	United Kingdom	British	1960-6	35889740002
REEVE, Christian Harold Ivy Cottage The Heath CO7 6BT Dedham Essex	Jul 23, 2001	Sep 22, 2003	Director	Ivy Cottage The Heath CO7 6BT Dedham Essex		British	1960-12	74691490001
RIDING, Neil Anthony 2nd Floor 3 Neal Street London WC2H 9PU	Dec 14, 2011	Oct 31, 2016	Director	2nd Floor 3 Neal Street London WC2H 9PU	United Kingdom	British	1961-6	112465830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 05, 1996	Dec 11, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NERO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Italian Coffee Holdings Ltd

Dec 05, 2016

Neal Street

WC2H 9PU London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04129005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NERO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2020	Date of meeting to approve CVA
Jun 01, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
David James Costley-Wood 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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