Nectar Holdings Limited

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Nectar Holdings Limited

05976036•Private Limited With Share Capital

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ
Website01708386555

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Incorporated

24/10/2006

Company Age

19 years

Directors

5

Employees

218

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Nectar Holdings Limited (05976036) is a private limited with share capital incorporated on 24/10/2006 (19 years old) and registered in london, SE13TQ. The company operates under SIC code 52290 and is classified as Medium.

Nectar holdings limited is a transportation/trucking/railroad company based out of 150 aldersgate street, london, united kingdom.

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 24/10/2006
SE13TQ
218 employees

Financial Overview

Total Assets

£48.28M

Liabilities

£36.49M

Net Assets

£11.79M

Turnover

£14.94M

Cash

£2.86M

Key Metrics

218

Employees

5

Directors

4

Shareholders

Board of Directors

4
C
christopher john boughton
director
M
mustafa saruhan ozturk
director
G
guy wilkes
director
J
james richard keane
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Auditors Resignation Company
Category:Auditors
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Resolution
Category:Resolution
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Resolution
Category:Resolution
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Legacy
Category:Capital
Date:15-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2016
Legacy
Category:Insolvency
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Legacy
Category:Mortgage
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:01-04-2011
Legacy
Category:Mortgage
Date:17-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Move Registers To Sail Company
Category:Address
Date:24-12-2009
Change Sail Address Company
Category:Address
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Capital
Date:02-09-2008
Resolution
Category:Resolution
Date:02-09-2008
Legacy
Category:Mortgage
Date:30-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:08-06-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Ashton Gate, Ashton Road Harold Hill, Romford, Essex, RM38UF
5 Market Yard Mews, 194-204 Bermondsey Street, London, Se1 3Tq, SE13TQRegistered

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Contact

01708386555
www.nectargroup.co.uk
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ