NECTAR EMEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nectar Emea Limited. The company was founded 18 years ago and was given the registration number 05821446. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	NECTAR EMEA LIMITED
Company Number	:	05821446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2006
End of financial year	:	04 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	33 Holborn, London, United Kingdom, EC1N 2HT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Holborn, London, United Kingdom, EC1N 2HT	Corporate Secretary	07 May 2021	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	31 January 2022	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	18 November 2022	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	16 August 2021	Active
Muse Cottage 11 Church End, Redbourn, St Albans, AL3 7DU	Secretary	18 May 2006	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	03 May 2018	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	14 June 2019	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	01 February 2018	Active
60, Alderbrook Road, London, Uk, SW12 8AB	Secretary	28 March 2008	Active
6th Floor, 80 Strand, London, United Kingdom, WC2R 0NN	Secretary	16 December 2014	Active
317 Pinetree Crescent, Beaconsfield, Canada,	Director	20 December 2007	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	14 June 2019	Active
7 Thatch Close, Darley Abbey, Derby, DE22 1EA	Director	01 September 2006	Active
C/O Company Secretary, 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX	Director	01 February 2018	Active
105, Givins Street, Toronto, Canada, FOREIGN	Director	20 December 2007	Active
45 Percy Road, Lexington, Usa, MA 02421	Director	25 May 2006	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	31 January 2021	Active
6th Floor, 80 Strand, London, WC2R 0NN	Director	31 August 2017	Active
6th Floor, 80 Strand, London, United Kingdom, WC2R 0NN	Director	08 December 2008	Active
8 Elsynge Road, Wandsworth, London, SW18 2HN	Director	25 March 2009	Active
1 Struan Gardens, Woking, GU21 4DJ	Director	25 May 2006	Active
6th Floor, 80 Strand, London, United Kingdom, WC2R 0NN	Director	16 December 2011	Active
60, Alderbrook Road, London, Uk, SW12 8AB	Director	03 July 2009	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	10 January 2022	Active
6th Floor, 80 Strand, London, United Kingdom, WC2R 0NN	Director	16 December 2011	Active
80 Strand, 3rd Floor, London, WC2R 0NN	Director	16 March 2010	Active
6th Floor, 80 Strand, London, United Kingdom, WC2R 0NN	Director	16 December 2014	Active
6th Floor, 80 Strand, London, United Kingdom, WC2R 0NN	Director	10 May 2013	Active
6th Floor, 80 Strand, London, WC2R 0NN	Director	02 May 2016	Active
The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, TN3 0UD	Director	25 May 2006	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	01 February 2018	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	01 February 2018	Active
49 Scarsdale Villas, London, W8 6PU	Director	18 May 2006	Active
5 Essex Villas, London, W8 7BP	Director	25 May 2006	Active
1 Leopold Avenue, London, SW19 7ET	Director	20 December 2007	Active

People with Significant Control

Nectar Loyalty Holding Limited
Notified on	:	06 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Holborn, London, United Kingdom, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J Sainsbury Plc
Notified on	:	01 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Holborn, London, United Kingdom, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nectar Loyalty Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 80 Strand, London, England, WC2R 0NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NECTAR EMEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement