200 Degrees Holdings Limited
- Company number
- 10538723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Nero Group Ltd (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Vincent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 May 2017 | 23 Oct 2024 |
| Mr Robert Jerome Darby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Dec 2016 | 23 Oct 2024 |
| Italian Coffee Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2024 |
Accounts
Connections
Owned by
200 Degrees Holdings Limited → Italian Coffee Holdings Ltd → Rome Bidco Limited → Caffe Nero Group Holdings Ltd → Rome Pik Holdco Limited → The Nero Group Ltd
Controls
- 200 Degrees Coffee Roasters Limited (06390549)
- 200 Degrees Coffee Shops Limited (08902756)
- 200 Degrees Franchising Limited (09701040)
Directors’ other companies
- KNUDSEN, Morten Schott, Mr. - Director at Storm Holdco Ltd
- KNUDSEN, Morten Schott, Mr. - Director at Caffe Nero Investments Limited
- KNUDSEN, Morten Schott, Mr. - Director at Nero Coffee Roasting Limited
- KNUDSEN, Morten Schott, Mr. - Director at Vitaplex Limited
- KNUDSEN, Morten Schott, Mr. - Director at Storm Equity Co Ltd
- KNUDSEN, Morten Schott, Mr. - Director at 200 Degrees Coffee Shops Limited
- KNUDSEN, Morten Schott, Mr. - Director at Harris And Hoole Limited
- KNUDSEN, Morten Schott, Mr. - Director at Caffe Nero Ventures Limited
- KNUDSEN, Morten Schott, Mr. - Director at FCB (Holdings) Ltd
- KNUDSEN, Morten Schott, Mr. - Director at Nero Holdings Limited
Companies at the same address
- 200 Degrees Coffee Roasters Limited (06390549)
- 200 Degrees Coffee Shops Limited (08902756)
- 200 Degrees Franchising Limited (09701040)
- Aroma Limited (02492293)
- Caffe Nero Americas Ltd (08739070)
- Caffe Nero Group Holdings Ltd (05936386)
- Caffe Nero Investments Limited (06127290)
- Caffe Nero Ventures Limited (06127289)
- Coffee #1 Ltd (04027169)
- FCB (Holdings) Ltd (03552191)