• UK
  • NERO HOLDINGS LIMITED - 9-15 Neal Street, London, WC2H 9QL, England, United Kingdom

Company Information

Company registration number
03288178
Company Status
LIVE
Country
United Kingdom
Registered Address
9-15 Neal Street
London
WC2H 9QL
England
9-15 Neal Street, London, WC2H 9QL, England UK

Management

Managing Directors
FORD, Gerald William, Dr
HOUSE, Glyn Maurice
PRICE, Benedict James
Company secretaries
STEWART, James

Company Details

Type of Business
ltd
Incorporated
1996-12-05
Age Of Company
1996-12-05 27 years
SIC/NACE
56102

Ownership

Beneficial Owners
Italian Coffee Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAREBUY LIMITED
Legal Entity Identifier (LEI)
213800G6ENUB6GRTVA38
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2022-12-19
Last Date: 2021-12-05

NERO HOLDINGS LIMITED Company Description

NERO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03288178. Its current trading status is "live". It was registered 1996-12-05. It was previously called CAREBUY LIMITED. It has declared SIC or NACE codes as "56102". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 9-15 Neal Street .
More information

Get NERO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nero Holdings Limited - 9-15 Neal Street, London, WC2H 9QL, England, United Kingdom

1996-12-05 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NERO HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2022-01-12) - MR04

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-full (2021-06-11) - AA

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-12) - CVA1

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • accounts-with-accounts-type-full (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2018-03-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • change-to-a-person-with-significant-control (2017-12-07) - PSC05

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  • accounts-with-accounts-type-full (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • accounts-with-accounts-type-full (2016-02-29) - AA

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  • appoint-person-director-company-with-name-date (2016-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • mortgage-satisfy-charge-full (2014-06-06) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-01-11) - MR01

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  • accounts-with-accounts-type-full (2014-10-14) - AA

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  • memorandum-articles (2013-12-20) - MEM/ARTS

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • accounts-with-accounts-type-full (2012-11-13) - AA

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  • legacy (2011-02-03) - MG02

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  • legacy (2011-01-07) - MG01

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  • accounts-with-accounts-type-full (2011-10-11) - AA

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  • appoint-person-director-company-with-name (2011-12-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • accounts-with-accounts-type-full (2011-02-11) - AA

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-11) - CH03

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • appoint-person-secretary-company-with-name (2010-12-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • resolution (2010-12-29) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-12-06) - TM02

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • accounts-with-accounts-type-full (2008-02-20) - AA

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  • legacy (2008-01-17) - 363a

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  • legacy (2007-04-20) - 288b

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  • legacy (2007-05-09) - 403b

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  • legacy (2007-05-18) - 155(6)b

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  • legacy (2007-05-17) - 395

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  • resolution (2007-05-18) - RESOLUTIONS

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  • legacy (2007-05-25) - 395

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  • legacy (2007-06-21) - 363s

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  • accounts-with-accounts-type-full (2007-06-25) - AA

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  • legacy (2007-05-18) - 155(6)a

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2005-12-14) - 363s

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  • legacy (2005-12-12) - 288a

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  • legacy (2005-07-22) - 395

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  • accounts-with-accounts-type-full (2005-06-24) - AA

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  • legacy (2004-12-21) - 363s

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  • accounts-with-accounts-type-full (2004-05-17) - AA

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  • legacy (2003-09-29) - 288b

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  • legacy (2003-12-14) - 363s

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  • accounts-with-accounts-type-full (2003-05-28) - AA

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  • legacy (2002-08-21) - 288c

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  • legacy (2002-12-31) - 363s

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  • legacy (2002-09-03) - 288c

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  • legacy (2002-08-10) - 395

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  • legacy (2002-08-14) - 288c

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  • legacy (2002-08-08) - 403a

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  • accounts-with-accounts-type-full (2002-08-08) - AA

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  • legacy (2002-06-28) - 88(2)R

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  • legacy (2002-04-10) - 395

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  • legacy (2002-04-05) - 395

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  • legacy (2002-01-22) - 363s

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  • legacy (2001-01-26) - 363s

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  • legacy (2001-01-26) - 288a

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  • accounts-with-accounts-type-full (2001-03-20) - AA

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  • resolution (2001-03-19) - RESOLUTIONS

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  • legacy (2001-08-01) - 288a

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  • legacy (2001-08-03) - 288b

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  • legacy (2000-09-15) - 88(2)R

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  • legacy (2000-09-15) - 122

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  • legacy (2000-09-08) - 395

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  • legacy (2000-09-07) - 287

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  • accounts-with-accounts-type-full (2000-04-27) - AA

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  • legacy (2000-01-27) - 403a

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  • legacy (2000-01-20) - 395

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  • legacy (1999-01-06) - 363s

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  • legacy (1999-01-21) - 395

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  • legacy (1999-01-22) - 88(2)R

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  • legacy (1999-11-06) - 395

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  • legacy (1999-12-21) - 363s

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  • legacy (1998-01-07) - 363s

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  • legacy (1998-06-19) - 395

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  • resolution (1998-07-06) - RESOLUTIONS

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  • legacy (1998-06-25) - 395

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  • legacy (1998-07-20) - 287

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  • legacy (1998-07-27) - 288b

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  • legacy (1998-07-27) - 288a

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  • accounts-with-accounts-type-full (1998-10-09) - AA

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  • memorandum-articles (1998-07-06) - MEM/ARTS

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  • legacy (1997-06-16) - 88(2)R

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  • legacy (1997-02-25) - 288a

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  • legacy (1997-02-25) - 288b

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  • legacy (1997-02-26) - 88(2)R

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  • resolution (1997-03-03) - RESOLUTIONS

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  • legacy (1997-03-17) - 288a

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  • legacy (1997-06-18) - 395

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  • certificate-change-of-name-company (1997-09-15) - CERTNM

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  • resolution (1997-09-12) - RESOLUTIONS

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  • legacy (1997-09-30) - 225

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  • legacy (1997-11-14) - 288a

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  • legacy (1997-11-14) - 288b

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  • legacy (1997-02-25) - 287

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  • incorporation-company (1996-12-05) - NEWINC

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