Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Italian Coffee Holdings Ltd
- Incorporated
- 21 December 2000 (25 years)
- Previously known as
- Caffe Nero Group Limited (until 2 October 2017)Caffe Nero Group PLC (until 27 April 2007)Boatglobe Limited (until 26 February 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Ford-Deegan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-15 Neal StreetLondonWC2H 9QL
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Ford-Deegan, Michael
Director · Appointed 28 May 2025
American
Born September 1952 (74)
Director · Appointed 28 May 2025
British
Born September 1975 (51)
Secretary · Appointed 9 February 2001
British
Director · Appointed 9 February 2001
American
Born November 1957
Director · Appointed 9 February 2001
British
Born June 1967 (59)
Officer history (6 former)
14 August 2026
28 May 2025
Appointed Ford-Deegan, Michael as Director
28 May 2025
6 December 2010
20 March 2007
20 March 2007
22 November 2005
22 September 2003
28 February 2001
28 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
21 December 2000
21 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05936403
Holdings 4
Companies where Italian Coffee Holdings Ltd 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
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registration of a charge | |||
| 14 August 2026 | Appointment of a director | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Accounts filing |
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