Nectar Loyalty Holding Limited
06436907
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/03/2025
audit exemption subsidiary
Next accounts due
05/12/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
Former
director · Resigned 29/11/2007
nominee secretary · Resigned 20/12/2007
secretary · Resigned 30/04/2008
director · Resigned 08/12/2008
director · Resigned 25/03/2009
director · Resigned 03/07/2009
director · Resigned 16/03/2010
director · Resigned 22/12/2011
director · Resigned 10/05/2013
secretary · Resigned 16/12/2014
director · Resigned 16/12/2014
director · Resigned 10/08/2015
director · Resigned 27/01/2016
director · Resigned 31/03/2016
director · Resigned 31/01/2017
director · Resigned 31/08/2017
director · Resigned 01/02/2018
secretary · Resigned 01/02/2018
director · Resigned 01/02/2018
director · Resigned 01/02/2018
director · Resigned 01/02/2018
director · Resigned 01/02/2018
secretary · Resigned 03/05/2018
director · Resigned 02/05/2019
secretary · Resigned 14/06/2019
director · Resigned 31/01/2021
secretary · Resigned 07/05/2021
director · Resigned 12/07/2021
director · Resigned 16/08/2021
director · Resigned 10/01/2022
director · Resigned 31/01/2022
director · Resigned 18/11/2022
director · Resigned 09/12/2024
Persons with Significant Control
Sainsbury's Holdings Limited
33 Charterhouse Street, London, EC1M 6HA
Reg: 16565950 · Companies House · Private Company Limited By Shares
Notified 28/08/2025
Former PSCs
Aimia Holdings Uk Limited
Ceased 01/02/2018
J Sainsbury Plc
Ceased 28/08/2025
Charges0 outstanding
ROYAL BANK OF CANADA (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
ROYAL BANK OF CANADA
CIBC MELLON TRUST COMPANY
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT FOR THE LENDERS AND THE HEDGE LENDERS
Change History
Active
Private Limited Company
33 CHARTERHOUSE STREET
LONDON