Menna Overview
Here’s a quick overview of NECTAR EMEA LIMITED 👀 — a London based business that started in 2006.
NECTAR EMEA LIMITED
- Company statusactive
- Company No05821446
- Age20 years 2 months Incorporated 18 May 2006
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
NECTAR EMEA LIMITED is an active company incorporated on 18 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 5 March 2025. Next accounts due by 5 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 22 Jul 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| NEELY, Helen | director | Oct 1986 | 18 Nov 2022 |
| RASEKH, Amir | director | Apr 1980 | 16 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nectar Loyalty Holding Limited | 06 Apr 2018 | |
| J Sainsbury Plc | 01 Feb 2018 | |
| Nectar Loyalty Holding Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, BURSTON, Samuel John are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, GIVEN, Mark, MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, GIVEN, Mark, MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
NEELY, Helen, RASEKH, Amir, BRIGGS, Martin Neil, HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, ANDERSON, Leah, BUFFIN, Tony, BURSTON, Samuel John, DUCHESNE, Rupert Duchesne, GIVEN, Mark, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HEFFERNAN, Dermot Timothy Andrew, HERMAN, Kellie, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MILLS, Keith Edward, Sir, MILLS-HICKS, Nicolas Paul Michael Angelo, MOIR, James, MOORHEAD, Alex, SCHULL, Joseph Charles, SINCLAIR, Brian James are mutual persons.
NEELY, Helen, RASEKH, Amir, HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, ANDERSON, Leah, BUFFIN, Tony, BURSTON, Samuel John, DUCHESNE, Rupert Duchesne, GIVEN, Mark, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HERMAN, Kellie, HOUNSELL, Mark, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MILLS-HICKS, Nicolas Paul Michael Angelo, MOIR, James, MOORHEAD, Alex, SINCLAIR, Brian James are mutual persons.
BRIGGS, Martin Neil, HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, BUFFIN, Tony, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HEFFERNAN, Dermot Timothy Andrew, HOUNSELL, Mark, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex, SINCLAIR, Brian James are mutual persons.
BRIGGS, Martin Neil, MILLS, Keith Edward, Sir are mutual persons.
BRIGGS, Martin Neil are mutual persons.
HENDERSON-ROSS, Jeremy, ADAMS, David Leslie, BUFFIN, Tony, DUCHESNE, Rupert Duchesne, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HOUNSELL, Mark, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne, MOORHEAD, Alex, SINCLAIR, Brian James are mutual persons.
ADAMS, David Leslie, GRAFTON, Mark, GRAFTON, Mark David, HAWKES, Simon John, HENDERSON-ROSS, Jeremy, JOHNSTON, David William, LEVY, Jonathan Ricky, LIPS, Jan-Pieter, LONNUM, Tor Magne are mutual persons.
ADAMS, David Leslie are mutual persons.
ADAMS, David Leslie are mutual persons.
BURSTON, Samuel John, MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
BURSTON, Samuel John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
COOPER, Duncan John are mutual persons.
GIVEN, Mark, MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
HEFFERNAN, Dermot Timothy Andrew, MILLS, Keith Edward, Sir are mutual persons.
HEFFERNAN, Dermot Timothy Andrew are mutual persons.
HEFFERNAN, Dermot Timothy Andrew are mutual persons.
HEFFERNAN, Dermot Timothy Andrew are mutual persons.
HEFFERNAN, Dermot Timothy Andrew are mutual persons.
HEFFERNAN, Dermot Timothy Andrew are mutual persons.
JOHNSTON, David William are mutual persons.
JOHNSTON, David William are mutual persons.
JOHNSTON, David William are mutual persons.
JOHNSTON, David William are mutual persons.
LEVY, Jonathan Ricky are mutual persons.
LEVY, Jonathan Ricky are mutual persons.
LIPS, Jan-Pieter are mutual persons.
MILLS, Keith Edward, Sir are mutual persons.
MILLS, Keith Edward, Sir are mutual persons.
MILLS, Keith Edward, Sir are mutual persons.
MILLS, Keith Edward, Sir are mutual persons.
MILLS, Keith Edward, Sir are mutual persons.
MILLS, Keith Edward, Sir are mutual persons.
MILLS, Keith Edward, Sir are mutual persons.
MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
SCHULL, Joseph Charles are mutual persons.
SCHULL, Joseph Charles are mutual persons.
SCHULL, Joseph Charles are mutual persons.
SCHULL, Joseph Charles are mutual persons.
JUNGLE ONLINE
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
HOPE BARTON OWNERS ASSOCIATION LIMITED
BRIGGS, Martin Neil are mutual persons.
RCI EUROPE
BRIGGS, Martin Neil are mutual persons.
CAE AIRCREW TRAINING SERVICES PLC
ADAMS, David Leslie are mutual persons.
CAE (UK) PLC
ADAMS, David Leslie are mutual persons.
58 ARRAGON GARDENS COMPANY LIMITED
BURSTON, Samuel John are mutual persons.
TRAVIS PERKINS PLC
COOPER, Duncan John are mutual persons.
CN FINANCE PLC
COOPER, Duncan John are mutual persons.
CREST NICHOLSON PLC
COOPER, Duncan John are mutual persons.
CREST NICHOLSON HOLDINGS PLC
COOPER, Duncan John are mutual persons.
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
GIVEN, Mark are mutual persons.
THE SAINSBURY ARCHIVE
GIVEN, Mark are mutual persons.
ROYAL ARTILLERY MUSEUM
HAWKES, Simon John are mutual persons.
SURREY CARE TRUST (THE)
HEFFERNAN, Dermot Timothy Andrew are mutual persons.
SPORTED FOUNDATION
HEFFERNAN, Dermot Timothy Andrew, MILLS, Keith Edward, Sir are mutual persons.
BENTALLS PUBLIC LIMITED COMPANY
HEFFERNAN, Dermot Timothy Andrew are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
JOHNSTON, David William are mutual persons.
INVICTUS GAMES FOUNDATION
MILLS, Keith Edward, Sir are mutual persons.
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
MILLS, Keith Edward, Sir are mutual persons.
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
MILLS, Keith Edward, Sir are mutual persons.
THURSDAY CAFE LTD
MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
CURATYX LIMITED
MILLS-HICKS, Nicolas Paul Michael Angelo are mutual persons.
PLACEHOLDER FILMS LTD
SCHULL, Joseph Charles are mutual persons.
PLUTUS TOPCO LIMITED
SCHULL, Joseph Charles are mutual persons.
CORTEN ADVISORS UK LLP
SCHULL, Joseph Charles are mutual persons.
IMPETUS - THE PRIVATE EQUITY FOUNDATION
SCHULL, Joseph Charles are mutual persons.
WARBURG PINCUS INTERNATIONAL LLC
SCHULL, Joseph Charles are mutual persons.
THE EQUAL RIGHTS TRUST
SCHULL, Joseph Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NECTAR EMEA LIMITED 👀 — a London based business that started in 2006.