Nectar Holdings Limited. Head office in London. Check Director.

Nectar Holdings Limited, London

Nectar Holdings Limited is a private limited company. Located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ, this 17 years old enterprise was incorporated on 2006-10-24 and is classified as "other transportation support activities" (SIC: 52290), "activities of head offices" (SIC code: 70100).
7 directors can be found in the firm: Olivier R. (appointed on 21 November 2022), Adam G. (appointed on 21 November 2022), Luca C. (appointed on 05 May 2020).

About
Name: Nectar Holdings Limited
Number: 05976036
Incorporation date: 2006-10-24
End of financial year: 31 December


Address:	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
SIC code:	52290 - Other transportation support activities 70100 - Activities of head offices

Company staff

People with significant control

Pascale Y.

4 January 2017

Nature of control:	50,01-75% shares

Guy W.

6 April 2016 - 4 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

6 April 2016 - 4 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Mustafa O.

6 April 2016 - 4 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Nectar Holdings Limited confirmation statement filing is 2023-11-26. The last one was sent on 2022-11-12. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Pascale Y. who owns over 1/2 to 3/4 of shares . Guy W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AUD	Resignation of an auditor filed on: 7th, November 2023 \| auditors	Free Download (2 pages)

Type		Free download
AUD	Resignation of an auditor filed on: 7th, November 2023 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (67 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, February 2023 \| resolution	Free Download (1 page)
AP01	New director appointment on 2022/11/21. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/21. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
TM01	2022/11/21 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (47 pages)
AP01	New director appointment on 2020/05/05. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/12/20. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 150 Aldersgate Street London EC1A 4AB filed on: 20th, December 2019 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (39 pages)
CH01	On 2018/11/15 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (40 pages)
CH01	On 2018/08/03 director's details were changed filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (37 pages)
CH01	On 2017/01/04 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, February 2017 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2017/01/04. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/04. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (23 pages)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
CH01	On 2016/12/09 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (39 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom filed on: 21st, August 2016 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2016/07/14 filed on: 19th, August 2016 \| officers	Free Download (1 page)
CH01	On 2016/06/11 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/11 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/11 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/04 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/05/09 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, March 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, March 2016 \| resolution	Free Download
SH19	150.00 GBP is the capital in company's statement on 2016/03/15 filed on: 15th, March 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 29/02/16 filed on: 15th, March 2016 \| insolvency	Free Download (1 page)
AP04	New secretary appointment on 2016/02/29 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
TM02	2016/02/29 - the day secretary's appointment was terminated filed on: 8th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (8 pages)
SH01	750.00 GBP is the capital in company's statement on 2015/11/16 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, August 2015 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2014/12/17. filed on: 8th, January 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/11/12 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/11/12 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 15th, December 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2010/04/21 from St Pauls House Warwick Lane London Greater London EC4M 7BP filed on: 21st, April 2010 \| address	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, December 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, December 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, December 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, September 2008 \| resolution	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/06/08 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/08 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/08 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/08 New secretary appointed;new director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (3 pages)
288b	On 2007/06/08 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/08 New secretary appointed;new director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 21st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 21st, May 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, October 2006 \| incorporation	Free Download (13 pages)

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