NECTAR HOLDINGS LIMITED

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

This company is commonly known as Nectar Holdings Limited. The company was founded 17 years ago and was given the registration number 05976036. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	NECTAR HOLDINGS LIMITED
Company Number	:	05976036
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Corporate Secretary	29 February 2016	Active
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, United Kingdom, RM3 8UD	Director	24 October 2006	Active
C/O R-Logitech Sam, Gildo Pastor Centre Bloc B, 7 Rue Du Gabian, Monaco, Monaco, 98000	Director	05 May 2020	Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Director	21 November 2022	Active
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, United Kingdom, RM3 8UD	Director	24 October 2006	Active
Athos Palace, 2 Rue De La Lujerneta, Monaco, Monaco, 98000	Director	13 March 2018	Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Director	21 November 2022	Active
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, United Kingdom, RM3 8UD	Director	24 October 2006	Active
31 Yeomans Close, Bishops Stortford, CM23 4EU	Secretary	24 October 2006	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Secretary	24 October 2006	Active
No.1 Ashton Gate, Ashton Road, Harold Hill, Romford, United Kingdom, RM3 8UD	Director	17 December 2014	Active
29, Richmond Crescent, Epsom, United Kingdom, KT19 8JA	Director	04 January 2017	Active
R-Logitech Sam, 7 Rue Du Gabian, Monaco, Monaco, 98000	Director	04 January 2017	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Director	24 October 2006	Active

People with Significant Control

Pascale Mitri Younes
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	May 1972
Nationality	:	French
Country of residence	:	Monaco
Address	:	R-Logitech Sam, 7 Rue Du Gabian, Monaco, Monaco, 98000
Nature of control	:	Ownership of shares 50 to 75 percent

Christopher John Boughton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	No. 1 Ashton Gate, Ashton Road, Romford, United Kingdom, RM3 8UD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Guy Wilkes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	No. 1 Ashton Gate, Ashton Road, Romford, United Kingdom, RM3 8UD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mustafa Saruhan Ozturk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	No. 1 Ashton Gate, Ashton Road, Romford, United Kingdom, RM3 8UG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-28	Persons with significant control	Change to a person with significant control.	Download
2023-11-07	Auditors	Auditors resignation company.	Download
2023-09-23	Accounts	Accounts with accounts type group.	Download
2023-02-24	Resolution	Resolution.	Download
2023-02-20	Officers	Appoint person director company with name date.	Download
2023-02-20	Officers	Appoint person director company with name date.	Download
2023-02-17	Officers	Termination director company with name termination date.	Download
2022-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-08	Accounts	Accounts with accounts type group.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-08	Accounts	Accounts with accounts type group.	Download
2020-11-16	Confirmation statement	Confirmation statement with updates.	Download
2020-07-14	Accounts	Accounts with accounts type group.	Download
2020-06-02	Officers	Appoint person director company with name date.	Download
2019-12-20	Address	Change registered office address company with date old address new address.	Download
2019-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-02	Accounts	Accounts with accounts type group.	Download
2018-11-16	Officers	Change person director company with change date.	Download
2018-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-16	Persons with significant control	Notification of a person with significant control.	Download
2018-11-16	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2018-09-18	Accounts	Accounts with accounts type group.	Download
2018-08-06	Officers	Change person director company with change date.	Download
2018-05-04	Officers	Appoint person director company with name date.	Download