Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NECTAR LOYALTY HOLDING LIMITED
Company Information for

NECTAR LOYALTY HOLDING LIMITED

33 Holborn, London, EC1N 2HT,
Company Registration Number
06436907
Private Limited Company
Active

Company Overview

About Nectar Loyalty Holding Ltd
NECTAR LOYALTY HOLDING LIMITED was founded on 2007-11-26 and has its registered office in London. The organisation's status is listed as "Active". Nectar Loyalty Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NECTAR LOYALTY HOLDING LIMITED
 
Legal Registered Office
33 Holborn
London
EC1N 2HT
Other companies in WC2R
 
Previous Names
AIMIA UK LIMITED02/02/2018
AIMIA ACQUISITION UK LIMITED29/11/2016
AEROPLAN ACQUISITION UK LIMITED22/12/2011
Filing Information
Company Number 06436907
Company ID Number 06436907
Date formed 2007-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-02
Account next due 2025-12-06
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts DORMANT
Last Datalog update: 2025-01-17 13:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NECTAR LOYALTY HOLDING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NECTAR LOYALTY HOLDING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY FALLOWFIELD
 Company Secretary 2018-05-03
DUNCAN JOHN COOPER
 Director 2018-02-01
NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
 Director 2018-02-01
JAMES MOIR
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUTHRIE
 Company Secretary 2018-02-01 2018-05-03
JONATHAN RICKY LEVY
 Company Secretary 2014-12-16 2018-02-01
MARK GRAFTON
 Director 2017-08-31 2018-02-01
SIMON JOHN HAWKES
 Director 2009-03-25 2018-02-01
JONATHAN RICKY LEVY
 Director 2014-12-16 2018-02-01
MARIA SOUTHEY
 Director 2015-08-10 2018-02-01
EDOUARD DONG VO-QUANG
 Director 2016-01-27 2018-02-01
TOR MAGNE LONNUM
 Director 2016-05-02 2017-08-31
JAN-PIETER LIPS
 Director 2013-05-10 2017-01-31
DAVID LESLIE ADAMS
 Director 2007-11-29 2016-03-31
MARK HOUNSELL
 Director 2011-12-22 2016-01-27
MARK DAVID GRAFTON
 Director 2008-12-08 2015-08-10
JEREMY HENDERSON ROSS
 Company Secretary 2008-04-30 2014-12-16
JEREMY HENDERSON-ROSS
 Director 2011-12-22 2014-12-16
DAVID WILLIAMS JOHNSTON
 Director 2010-03-16 2013-05-10
RUPERT DUCHESNE DUCHESNE
 Director 2007-11-29 2011-12-22
JEREMY HENDERSON-ROSS
 Director 2009-07-03 2010-03-16
TONY BUFFIN
 Director 2008-04-21 2009-07-03
BRIAN JAMES SINCLAIR
 Director 2008-04-21 2009-03-25
ALEX MOORHEAD
 Director 2008-04-21 2008-12-08
MARTIN BRIGGS
 Company Secretary 2007-12-20 2008-04-30
MARTIN ROBERT HENDERSON
 Nominated Secretary 2007-11-26 2007-12-20
BIBI RAHIMA ALLY
 Director 2007-11-26 2007-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN COOPER JACKSONS STORES LIMITED Director 2018-03-08 CURRENT 2000-04-12 Active
DUNCAN JOHN COOPER HOLBORN UK INVESTMENTS LIMITED Director 2018-03-08 CURRENT 2008-01-24 Active
DUNCAN JOHN COOPER FLINT CASTLE LIMITED Director 2018-03-08 CURRENT 2009-12-22 Active - Proposal to Strike off
DUNCAN JOHN COOPER BRAEMAR CASTLE LIMITED Director 2018-03-08 CURRENT 2009-12-22 Active - Proposal to Strike off
DUNCAN JOHN COOPER SAINSBURYS CORPORATE DIRECTOR LIMITED Director 2018-03-08 CURRENT 2007-05-14 Active
DUNCAN JOHN COOPER TINTAGEL CASTLE LIMITED Director 2018-03-08 CURRENT 2009-12-22 Active - Proposal to Strike off
DUNCAN JOHN COOPER SAINSBURY'S MANOR GP LIMITED Director 2018-03-08 CURRENT 2013-06-26 Active
DUNCAN JOHN COOPER SAINSBURY'S MANOR PROPERTY LIMITED Director 2018-03-08 CURRENT 2013-06-26 Active
DUNCAN JOHN COOPER BELLS STORES LIMITED Director 2018-03-08 CURRENT 1980-01-30 Active
DUNCAN JOHN COOPER JACKSONS STORES 2002 LIMITED Director 2018-03-08 CURRENT 2002-06-06 Active
DUNCAN JOHN COOPER STAMFORD PROPERTIES ONE LIMITED Director 2018-03-08 CURRENT 1999-12-17 Active
DUNCAN JOHN COOPER SAINSBURY'S CONVENIENCE STORES LIMITED Director 2018-03-08 CURRENT 2004-09-29 Active - Proposal to Strike off
DUNCAN JOHN COOPER NECTAR 360 LIMITED Director 2018-02-01 CURRENT 2001-05-30 Active
DUNCAN JOHN COOPER NECTAR EMEA LIMITED Director 2018-02-01 CURRENT 2006-05-18 Active
NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS NECTAR 360 LIMITED Director 2018-02-01 CURRENT 2001-05-30 Active
NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS NECTAR EMEA LIMITED Director 2018-02-01 CURRENT 2006-05-18 Active
NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS IGD SERVICES LIMITED Director 2015-03-30 CURRENT 1997-04-22 Active
NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS SAINSBURY'S SUPERMARKETS LTD Director 2014-05-11 CURRENT 1996-10-10 Active
JAMES MOIR NECTAR 360 LIMITED Director 2018-02-01 CURRENT 2001-05-30 Active
JAMES MOIR NECTAR EMEA LIMITED Director 2018-02-01 CURRENT 2006-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17Audit exemption subsidiary accounts made up to 2024-03-02
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 02/03/24
2024-12-13Audit exemption statement of guarantee by parent company for period ending 02/03/24
2024-12-13Consolidated accounts of parent company for subsidiary company period ending 02/03/24
2024-07-22Register(s) moved to registered office address 33 Holborn London EC1N 2HT
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/23
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/03/22
2022-11-21DIRECTOR APPOINTED HELEN NEELY
2022-11-21APPOINTMENT TERMINATED, DIRECTOR KELLIE HERMAN
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE HERMAN
2022-11-21AP01DIRECTOR APPOINTED HELEN NEELY
2022-07-14AP01DIRECTOR APPOINTED MR SAMUEL JOHN BURSTON
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIVEN
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-11DIRECTOR APPOINTED MS KELLIE HERMAN
2022-01-11AP01DIRECTOR APPOINTED MS KELLIE HERMAN
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS
2021-12-10AA01Current accounting period shortened from 13/03/22 TO 06/03/22
2021-10-12AAFULL ACCOUNTS MADE UP TO 06/03/21
2021-08-17AP01DIRECTOR APPOINTED MR AMIR RASEKH
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOIR
2021-07-15AP01DIRECTOR APPOINTED MR JONATHAN PAUL WASS
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LEAH ANDERSON
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-27AAFULL ACCOUNTS MADE UP TO 07/03/20
2021-05-10AP04Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07
2021-05-10TM02Termination of appointment of Julia Foo on 2021-05-07
2021-02-04AP01DIRECTOR APPOINTED MR MARK GIVEN
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 09/03/19
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 6th Floor 80 Strand London WC2R 0NN
2019-07-17CH01Director's details changed for Leah Anderson on 2019-06-14
2019-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14
2019-06-28AP01DIRECTOR APPOINTED LEAH ANDERSON
2019-06-28AP03Appointment of Julia Foo as company secretary on 2019-06-14
2019-06-28TM02Termination of appointment of Timothy Fallowfield on 2019-06-14
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-10-29AA01Current accounting period extended from 31/01/19 TO 13/03/19
2018-08-23RP04SH01Second filing of capital allotment of shares GBP4,489,326.00
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 4609326
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-11AP03Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03
2018-05-03TM02Termination of appointment of Anthony Guthrie on 2018-05-03
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 4609326
2018-03-13SH0131/01/18 STATEMENT OF CAPITAL GBP 4609326
2018-03-06RP04SH01SECOND FILED SH01 - 21/10/13 STATEMENT OF CAPITAL GBP 2894295.75
2018-03-06RP04SH01SECOND FILED SH01 - 15/12/16 STATEMENT OF CAPITAL GBP 3402003.56
2018-03-06RP04SH01SECOND FILED SH01 - 28/11/16 STATEMENT OF CAPITAL GBP 3332253.56
2018-03-06RP04SH01SECOND FILED SH01 - 16/03/16 STATEMENT OF CAPITAL GBP 3278151.05
2018-03-06RP04SH01SECOND FILED SH01 - 01/03/17 STATEMENT OF CAPITAL GBP 3934326
2018-03-06ANNOTATIONClarification
2018-02-19AA01Previous accounting period extended from 31/12/17 TO 31/01/18
2018-02-13CC04STATEMENT OF COMPANY'S OBJECTS
2018-02-13RES01ADOPT ARTICLES 30/01/2018
2018-02-13CC04STATEMENT OF COMPANY'S OBJECTS
2018-02-13RES01ADOPT ARTICLES 30/01/2018
2018-02-06AD03Registers moved to registered inspection location of 33 Holborn London EC1N 2HT
2018-02-05AD02Register inspection address changed to 33 Holborn London EC1N 2HT
2018-02-05AP03Appointment of Mr Anthony Guthrie as company secretary on 2018-02-01
2018-02-02PSC02Notification of J Sainsbury Plc as a person with significant control on 2018-02-01
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY
2018-02-02TM02Termination of appointment of Jonathan Ricky Levy on 2018-02-01
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD VO-QUANG
2018-02-02PSC07CESSATION OF AIMIA HOLDINGS UK LIMITED AS A PSC
2018-02-02AP01DIRECTOR APPOINTED MR DUNCAN JOHN COOPER
2018-02-02AP01DIRECTOR APPOINTED JAMES MOIR
2018-02-02AP01DIRECTOR APPOINTED MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS
2018-02-02RES15CHANGE OF NAME 01/02/2018
2018-02-02CERTNMCOMPANY NAME CHANGED AIMIA UK LIMITED CERTIFICATE ISSUED ON 02/02/18
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-29SH0128/06/16 STATEMENT OF CAPITAL GBP 3934326
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 3893076
2018-01-26SH0101/03/17 STATEMENT OF CAPITAL GBP 3893076
2018-01-26SH0121/10/13 STATEMENT OF CAPITAL GBP 3360753.555
2018-01-26SH0101/03/17 STATEMENT OF CAPITAL GBP 3893076
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MR MARK GRAFTON
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 3360753.55
2017-03-13SH0115/12/16 STATEMENT OF CAPITAL GBP 3360753.55
2017-03-13SH0115/12/16 STATEMENT OF CAPITAL GBP 3360753.55
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 3291003.55
2017-01-12SH0128/11/16 STATEMENT OF CAPITAL GBP 3291003.55
2017-01-12SH0128/11/16 STATEMENT OF CAPITAL GBP 3291003.55
2017-01-11MEM/ARTSARTICLES OF ASSOCIATION
2017-01-11RES13NAME CHANGE 29/11/2016
2016-11-29RES15CHANGE OF NAME 29/11/2016
2016-11-29CERTNMCOMPANY NAME CHANGED AIMIA ACQUISITION UK LIMITED CERTIFICATE ISSUED ON 29/11/16
2016-09-12SH0116/03/16 STATEMENT OF CAPITAL GBP 3278151.04
2016-09-12SH0116/03/16 STATEMENT OF CAPITAL GBP 3278151.04
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 3236749.77
2016-06-22AR0125/05/16 FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR TOR MAGNE LONNUM
2016-05-10AP01DIRECTOR APPOINTED MR TOR MAGNE LONNUM
2016-04-20SH0126/06/08 STATEMENT OF CAPITAL GBP 0.015
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3236749.77
2016-04-20SH0118/12/15 STATEMENT OF CAPITAL GBP 3236749.770
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2016-02-04RP04SECOND FILING WITH MUD 26/11/12 FOR FORM AR01
2016-02-04ANNOTATIONClarification
2016-02-03AP01DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL
2016-02-03RP04SECOND FILING WITH MUD 26/11/14 FOR FORM AR01
2016-02-03RP04SECOND FILING WITH MUD 26/11/13 FOR FORM AR01
2016-02-03RP04SECOND FILING WITH MUD 26/11/11 FOR FORM AR01
2016-02-03RP04SECOND FILING WITH MUD 26/11/10 FOR FORM AR01
2016-02-03RP04SECOND FILING WITH MUD 26/11/09 FOR FORM AR01
2016-02-03ANNOTATIONClarification
2016-01-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-21ANNOTATIONClarification
2016-01-21RP04SECOND FILING FOR FORM SH01
2016-01-21RP04SECOND FILING FOR FORM SH01
2016-01-21RP04SECOND FILING FOR FORM SH01
2016-01-18SH0122/04/09 STATEMENT OF CAPITAL GBP 73194093
2016-01-13RP04SECOND FILING FOR FORM SH01
2016-01-13ANNOTATIONClarification
2016-01-13RP04SECOND FILING FOR FORM SH01
2016-01-13RP04SECOND FILING FOR FORM SH01
2016-01-13RP04SECOND FILING FOR FORM SH01
2016-01-13RP04SECOND FILING FOR FORM SH01
2016-01-13RP04SECOND FILING FOR FORM SH01
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3066499.77
2015-12-17AR0126/11/15 FULL LIST
2015-11-24SH0105/10/15 STATEMENT OF CAPITAL GBP 3066499.770
2015-11-24SH0121/10/13 STATEMENT OF CAPITAL GBP 2894295.750
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-24RES13ALLOTMENTS RATIFIED 05/10/2015
2015-08-10AP01DIRECTOR APPOINTED MRS MARIA SOUTHEY
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2986953.83
2015-01-20SH0109/12/14 STATEMENT OF CAPITAL GBP 2986953.830
2015-01-20SH0109/12/14 STATEMENT OF CAPITAL GBP 2986953.830
2015-01-07AP03SECRETARY APPOINTED MR JONATHAN RICKY LEVY
2015-01-06AP01DIRECTOR APPOINTED MR JONATHAN RICKY LEVY
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 3RD FLOOR 80 STRAND LONDON WC2R 0NN
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON ROSS
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3RD FLOOR 80 STRAND, LONDON, WC2R 0NN
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2919453.825
2014-12-18AR0126/11/14 FULL LIST
2014-12-18AR0126/11/14 FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18SH0115/07/14 STATEMENT OF CAPITAL GBP 2919453.825
2014-08-18SH0115/07/14 STATEMENT OF CAPITAL GBP 2919453.825
2014-04-04SH0117/07/13 STATEMENT OF CAPITAL GBP 2875718055
2014-04-04SH0117/07/13 STATEMENT OF CAPITAL GBP 2875718055
2014-02-28RP04SECOND FILING WITH MUD 26/11/12 FOR FORM AR01
2014-02-28ANNOTATIONClarification
2014-02-25SH0127/01/12 STATEMENT OF CAPITAL GBP 2014422.030
2014-02-25SH0127/01/12 STATEMENT OF CAPITAL GBP 2014422.030
2014-02-21ANNOTATIONClarification
2014-02-21RP04SECOND FILING FOR FORM SH01
2014-02-21RP04SECOND FILING FOR FORM SH01
2014-01-06AR0126/11/13 FULL LIST
2014-01-06AR0126/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AP01DIRECTOR APPOINTED MR JAN-PIETER LIPS
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2013-01-04SH0106/12/12 STATEMENT OF CAPITAL GBP 2699777.925
2013-01-04SH0106/12/12 STATEMENT OF CAPITAL GBP 2699777.925
2012-12-27SH0118/09/12 STATEMENT OF CAPITAL GBP 2217268.830
2012-12-27SH0118/09/12 STATEMENT OF CAPITAL GBP 2217268.830
2012-12-21ANNOTATIONClarification
2012-12-21RP04SECOND FILING FOR FORM SH01
2012-12-12AR0126/11/12 FULL LIST
2012-12-12AR0126/11/12 FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-12MEM/ARTSARTICLES OF ASSOCIATION
2012-10-11RES01ALTER ARTICLES 18/09/2012
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-24SH0116/12/11 STATEMENT OF CAPITAL GBP 1986676.56
2012-01-24SH0116/12/11 STATEMENT OF CAPITAL GBP 1986676.56
2012-01-23AP01DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS
2012-01-23AP01DIRECTOR APPOINTED MR MARK HOUNSELL
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE
2011-12-22RES15CHANGE OF NAME 16/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED AEROPLAN ACQUISITION UK LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-12-16AR0126/11/11 FULL LIST
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY HENDERSON ROSS / 16/12/2011
2011-12-16AR0126/11/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0126/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AP01DIRECTOR APPOINTED MR DAVID JOHNSTON
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS
2010-01-06SH0107/12/09 STATEMENT OF CAPITAL GBP 1097912.91
2009-12-21AR0126/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE DUCHESNE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENDERSON-ROSS / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE ADAMS / 18/12/2009
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR TONY BUFFIN
2009-07-10288aDIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS
2009-06-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-06288aDIRECTOR APPOINTED MR SIMON HAWKES
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD
2008-12-09288aDIRECTOR APPOINTED MR MARK DAVID GRAFTON
2008-12-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008
2008-05-27MISCCERTIFICATE ON REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT
2008-05-27MISCORDER OF COURT ON REDUCTION OF SHARE CAPITAL AND CANCELLATION OF THE SHARE PREMIUM ACCOUNT.
2008-05-12RES13COMPANY SHARE BUSINESS 25/04/2008
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS
2008-05-07288aSECRETARY APPOINTED JEREMY HENDERSON ROSS
2008-05-07288aDIRECTOR APPOINTED BRIAN JAMES SINCLAIR
2008-05-07288aDIRECTOR APPOINTED TONY BUFFIN
2008-05-07288aDIRECTOR APPOINTED ALEX MOORHEAD
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
2008-01-06395PARTICULARS OF MORTGAGE/CHARGE
2008-01-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NECTAR LOYALTY HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NECTAR LOYALTY HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATORY SECURITY AGREEMENT 2012-04-25 Outstanding ROYAL BANK OF CANADA (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
DEBENTURE 2009-06-25 Outstanding ROYAL BANK OF CANADA
DEBENTURE 2009-05-08 Outstanding CIBC MELLON TRUST COMPANY
DEBENTURE 2007-12-20 Satisfied ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
DEBENTURE 2007-12-20 Satisfied ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NECTAR LOYALTY HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of NECTAR LOYALTY HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NECTAR LOYALTY HOLDING LIMITED
Trademarks
We have not found any records of NECTAR LOYALTY HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NECTAR LOYALTY HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NECTAR LOYALTY HOLDING LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where NECTAR LOYALTY HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NECTAR LOYALTY HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NECTAR LOYALTY HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 2HT