Menna Overview
Here’s a quick overview of NECTAR HOLDINGS LIMITED 👀 — a London based business that started in 2006.
NECTAR HOLDINGS LIMITED
- Company statusactive
- Company No05976036
- Age19 years 9 months Incorporated 24 October 2006
- Officers5
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
NECTAR HOLDINGS LIMITED is an active company incorporated on 24 October 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Auditors Resignation Company
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Resolution
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 14 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 29 Feb 2016 | |
| BOUGHTON, Christopher John | director | Jul 1964 | 24 Oct 2006 |
| KEANE, James Richard | director | Mar 1971 | 11 Apr 2024 |
| OZTURK, Mustafa Saruhan | director | Jul 1962 | 24 Oct 2006 |
| WILKES, Guy | director | Mar 1974 | 24 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Richard Keane | Mar 1971 | 21 Jun 2024 |
| Pascale Mitri Younes | May 1972 | 04 Jan 2017 |
| Christopher John Boughton | Jul 1964 | 06 Apr 2016 |
| Mr Guy Wilkes | Mar 1974 | 06 Apr 2016 |
| Mustafa Saruhan Ozturk | Jul 1962 | 06 Apr 2016 |
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
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CORNHILL SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NECTAR HOLDINGS LIMITED 👀 — a London based business that started in 2006.