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Nectar Holdings Limited
05976036
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 24/10/2006
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
52290
Other transportation support activities70100
Activities of head officesOfficers
Former
Christopher John Boughton
secretary · Resigned 29/02/2016
David Hugh Plumer
director · Resigned 01/01/2017
Martin Alistair Rickwood
director · Resigned 09/03/2018
Pascale Mitri Younes
director · Resigned 21/11/2022
Olivier Claude Ruth
director · Resigned 11/04/2024
Frederic Robert Vincent Platini
director · Resigned 06/08/2024
Luca Maria Cavagnaro
director · Resigned 06/08/2024
Adam Abraham Grater
director · Resigned 06/08/2024
Persons with Significant Control
James Richard Keane
50–75% shares
British · United Kingdom · Age 55
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Notified 21/06/2024
Former PSCs
Christopher John Boughton
Ceased 04/01/2018
Mr Guy Wilkes
Ceased 04/01/2018
Mustafa Saruhan Ozturk
Ceased 04/01/2018
Pascale Mitri Younes
Ceased 21/06/2024
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 5 Market Yard Mews
2026-06-045 MARKET YARD MEWS
post town → London
2026-06-04LONDON