NERO HOLDINGS LIMITED
NERO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03288178, and its current status with Companies House is active. The company was incorporated on 5 December 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NERO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for NERO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ITALIAN COFFEE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ITALIAN COFFEE HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NERO HOLDINGS LIMITED are current appointments, filed with Companies House. Glyn House (appointed 2016-10-31) and Morten Knudsen (appointed 2026-08-14) both serve as Director; James Stewart (appointed 2010-12-06) serves as Company Secretary. The remaining 2 records shown (Jonathan Hart and Neil Riding) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NERO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NERO HOLDINGS LIMITED sits 8 levels below its ultimate parent, Saratoga Limited, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NERO HOLDINGS LIMITED is ITALIAN COFFEE HOLDINGS LTD, holding 100% as filed in NERO HOLDINGS LIMITED's own shareholder record with Companies House. Saratoga Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Saratoga Limited
United Kingdom
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Frequently Asked Questions
Who owns NERO HOLDINGS LIMITED?
One shareholder is currently on record for NERO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITALIAN COFFEE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NERO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NERO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NERO HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NERO HOLDINGS LIMITED.
What is NERO HOLDINGS LIMITED's company registration number?
NERO HOLDINGS LIMITED's registration number is 03288178, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NERO HOLDINGS LIMITED still an active company?
NERO HOLDINGS LIMITED's status on Companies House is listed as active.
When was NERO HOLDINGS LIMITED incorporated?
NERO HOLDINGS LIMITED was incorporated on 5 December 1996, according to Companies House.
What is NERO HOLDINGS LIMITED's registered address?
The registered address on file for NERO HOLDINGS LIMITED is London, United Kingdom.
What legal structure is NERO HOLDINGS LIMITED registered as?
NERO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NERO HOLDINGS LIMITED?
Three of the 5 officer records shown for NERO HOLDINGS LIMITED are current appointments, filed with Companies House. Glyn House (appointed 2016-10-31) and Morten Knudsen (appointed 2026-08-14) both serve as Director; James Stewart (appointed 2010-12-06) serves as Company Secretary. The remaining 2 records shown (Jonathan Hart and Neil Riding) are former appointments that have since been resigned. Management authority at NERO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NERO HOLDINGS LIMITED have a parent company or subsidiaries?
NERO HOLDINGS LIMITED sits 8 levels below its ultimate parent, Saratoga Limited, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NERO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NERO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NERO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NERO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.