Italian Coffee Holdings Ltd

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Italian Coffee Holdings Ltd

04129005•Private Limited With Share Capital

9-15 Neal Street, London, WC2H9QL
Incorporated

21/12/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Italian Coffee Holdings Ltd (04129005) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, WC2H9QL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/12/2000
WC2H9QL

Financial Overview

Total Assets

£25.52M

Liabilities

£15.03M

Net Assets

£10.49M

Turnover

£108.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2025
Legacy
Category:Accounts
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2024
Legacy
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-02-2023
Legacy
Category:Accounts
Date:22-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Resolution
Category:Resolution
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Capital
Date:18-08-2007
Legacy
Category:Mortgage
Date:25-05-2007
Legacy
Category:Capital
Date:18-05-2007
Legacy
Category:Capital
Date:18-05-2007
Legacy
Category:Capital
Date:18-05-2007
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-04-2007
Legacy
Category:Reregistration
Date:27-04-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:27-04-2007
Resolution
Category:Resolution
Date:27-04-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2007
Legacy
Category:Capital
Date:11-07-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025

Trading Addresses

1 Exchange Square, Manchester, M31BD
1-2 Angel Row, Nottingham, Nottinghamshire, NG16HL
1-5 King Street, Hammersmith, London, W69HR
10 Westow Hill, Upper Norwood, London, SE191RX
108 Southampton Row, London, WC1B4BL

Contact

9-15 Neal Street, London, WC2H9QL