Nectar Loyalty Holding Limited
Company Profile
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MediumNectar Loyalty Holding Limited
06436907•Private Limited With Share Capital
33 Charterhouse Street, London, EC1M6HA
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Incorporated
26/11/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Nectar Loyalty Holding Limited (06436907) is a private limited with share capital incorporated on 26/11/2007 (18 years old) and registered in london, EC1M6HA. The company operates under SIC code 63990 and is classified as Medium.
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 26/11/2007
EC1M6HA
Financial Overview
Total Assets
£33.09M
Liabilities
£15.00M
Net Assets
£18.09M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2024
Legacy
Category:Capital
Date:19-02-2024
Legacy
Category:Insolvency
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2018
Change Sail Address Company With New Address
Category:Address
Date:05-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date05/12/2026
Filing Date09/01/2026
Latest Accounts01/03/2025
Trading Addresses
33 Charterhouse Street, London, EC1M6HARegistered
33 Holborn, London, EC1N2HT
Related Companies
2
Contact
33 Charterhouse Street, London, EC1M6HA