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: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
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
Change History
Active
Private Limited Company
33 CHARTERHOUSE STREET
LONDON