NECTAR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NECTAR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NECTAR HOLDINGS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976036. The accounts status is GROUP and accounts are next due on 30/09/2024.
NECTAR HOLDINGS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976036. The accounts status is GROUP and accounts are next due on 30/09/2024.
NECTAR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2016-02-29 | CURRENT | ||
GUY WILKES | Mar 1974 | British | Director | 2006-10-24 | CURRENT |
FREDERIC ROBERT VINCENT PLATINI | Aug 1973 | Monegasque | Director | 2018-03-13 | CURRENT |
MR MUSTAFA SARUHAN OZTURK | Jul 1962 | British | Director | 2006-10-24 | CURRENT |
JAMES RICHARD KEANE | Mar 1971 | British | Director | 2024-04-11 | CURRENT |
MR ADAM ABRAHAM GRATER | Jan 1979 | South African | Director | 2022-11-21 | CURRENT |
LUCA MARIA CAVAGNARO | Apr 1967 | Italian | Director | 2020-05-05 | CURRENT |
CHRISTOPHER JOHN BOUGHTON | Jul 1964 | British | Director | 2006-10-24 | CURRENT |
PASCALE MITRI YOUNES | May 1972 | French | Director | 2017-01-04 UNTIL 2022-11-21 | RESIGNED |
MR OLIVIER CLAUDE RUTH | Feb 1971 | French | Director | 2022-11-21 UNTIL 2024-04-11 | RESIGNED |
MARTIN ALISTAIR RICKWOOD | Sep 1971 | British | Director | 2017-01-04 UNTIL 2018-03-09 | RESIGNED |
MR DAVID HUGH PLUMER | Jul 1955 | British | Director | 2014-12-17 UNTIL 2017-01-01 | RESIGNED |
CHRISTOPHER JOHN BOUGHTON | Jul 1964 | British | Secretary | 2006-10-24 UNTIL 2016-02-29 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2006-10-24 | RESIGNED | ||
7SIDE NOMINEES LIMITED | Corporate Director | 2006-10-24 UNTIL 2006-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pascale Mitri Younes | 2017-01-04 | 5/1972 | Monaco | Ownership of shares 50 to 75 percent |
Christopher John Boughton | 2016-04-06 - 2018-01-04 | 7/1964 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Guy Wilkes | 2016-04-06 - 2018-01-04 | 3/1974 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mustafa Saruhan Ozturk | 2016-04-06 - 2018-01-04 | 7/1962 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |