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Nom

Caffe Nero Group Holdings LTD

Adresse
9-15 Neal Street
London
WC2H 9QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05936386 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rome Pikco Limited
  • Hackremco (NO. 2420) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rome Pik Holdco Ltd Status: Active Notified: 15/09/2016 Companies House Number: 05936498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Ford, Gerald William London, Uk Status: Active Notified: 28/11/2006 Date of Birth: 11/1957 Occupation: Chairman & Ceo Role: Director Country of Residence: England Nationality: American
    Price, Benedict James London, United Kingdom Status: Active Notified: 28/11/2006 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Benedict James London, United Kingdom Status: Active Notified: 05/02/2007 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rome Bidco Limited Status: Active Notified: 15/09/2016 Companies House Number: 05936403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors