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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NECTAR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
NECTAR GROUP HOLDINGS LIMITED LONDON Dissolved... SMALL 52290 - Other transportation support activities
THE NORFOLK HERITAGE FLEET TRUST GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
POLE STAR SPACE APPLICATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NECTAR (WEST AFRICA) LIMITED LONDON Dissolved... SMALL 52290 - Other transportation support activities
NECTAR (EAST AFRICA) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OAKGUILD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FRAMEPALM LIMITED Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CARIBBEAN COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
POLE STAR DATA CENTRE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BOAT-SHIFT MARINE TRANSPORT LIMITED IPSWICH UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
PINNACLE FINANCE & SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTERNATIONAL DRY BULK TERMINALS GROUP LONDON ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
INTERNATIONAL BULK TERMINALS ASSOCIATION LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 99999 - Dormant Company
AGRO RESOURCES (UK) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
R-LOGITECH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
NAT SHIPPING BAGGING SERVICES LIMITED HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ATLANTIC SHIPPING AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
NECTAR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
NECTAR (EAST AFRICA) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OAKGUILD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OCEANDEPTHS LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEONVIEW LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NGT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NOBEL OIL (UK) LTD LONDON UNITED KINGDOM Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ADRIEN DELESTRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries