Nero Holdings Limited

Active03288178 Private limited company
Incorporated
5 December 1996 (29 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Full
Region
Greater London
Address
9-15 Neal Street
London
WC2H 9QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
House, Glyn Maurice
Director · Appointed 31 October 2016
British
Born May 1966 (60)
Stewart, James Henry
Secretary · Appointed 6 December 2010
Director · Appointed 23 July 2001
British
Born June 1967 (59)
Director · Appointed 11 December 1996
American
Born November 1957
Officer history (10 former)
14 August 2026
Appointed Knudsen, Morten Schott, Mr. as Director
31 October 2016
Appointed House, Glyn Maurice as Director
31 October 2016
Resigned Riding, Neil Anthony as Director
14 December 2011
Appointed Riding, Neil Anthony as Director
6 December 2010
Resigned Hart, Jonathan Duncan as Director
6 December 2010
Appointed Stewart, James Henry as Secretary
6 December 2010
Resigned Price, Benedict James as Secretary
30 March 2007
Resigned Barnes, Michael John as Director
22 November 2005
Appointed Hart, Jonathan Duncan as Director
22 September 2003
Resigned Reeve, Christian Harold as Director
30 July 2001
Resigned Ettinger, Paul Simon Alexander as Director
23 July 2001
Appointed Reeve, Christian Harold as Director
23 July 2001
Appointed Price, Benedict James as Director
1 January 2001
Appointed Barnes, Michael John as Director
22 July 1998
Resigned Ford, Gerald William as Secretary
1 July 1998
Appointed Ettinger, Paul Simon Alexander as Director
20 July 1997
Appointed Price, Benedict James as Secretary
20 July 1997
Resigned Dorchester Nominees Ltd as Corporate Secretary
11 December 1996
Appointed Dorchester Nominees Ltd as Corporate Secretary
11 December 1996
Appointed Ford, Gerald William as Secretary
11 December 1996
Appointed Ford, Gerald William, Dr as Director
11 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04129005

Holdings 3

Companies where Nero Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 169

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
14 August 2026Appointment of a director
10 February 2026Full accounts31 May 2025
17 November 2025Confirmation statement with no updates17 November 2025
5 November 2025Director's details changed
Show all 169 filings

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