NECTAR LOYALTY HOLDING LIMITED
Non-Trading
General Information
NAME
NECTAR LOYALTY HOLDING LIMITED
COMPANY NUMBER
06436907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
26/11/2007
(16 years and 11 months old)
WEBSITE
https://www.sainsburys.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
29/11/2016
02/02/2018
AIMIA UK LIMITED
View all previous names
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J SAINSBURY PLC | Active - Accounts Filed | View Report |
| NECTAR LOYALTY HOLDING LIMITED | Non-Trading | View Report |
| NECTAR EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NECTAR LOYALTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NECTAR LOYALTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NECTAR LOYALTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/11/2022 - Present (2years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2007 - Present (16 years and 11 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 23/11/2022 | Kellie Herman (929124837) has left the board |
| 23/11/2022 | New Board Member Helen Neely (930248114) Appointed |
| 18/07/2022 | Mark Given (927017936) has left the board |
| 18/07/2022 | New Board Member Samuel John Burston (918119513) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Kellie Herman (929124837) Appointed |
| 12/01/2022 | Jonathan Paul Wass (920954693) has left the board |
| 16/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928295897) Appointed |
| 08/02/2021 | New Board Member Mark Given (927017936) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 02/07/2019 | New Board Member Leah Anderson (925997387) Appointed |
| 02/07/2019 | New Company Secretary Julia Foo (925997341) Appointed |
| 02/07/2019 | Timothy Fallowfield (924625886) has left the board |
| 13/06/2019 | Duncan John Cooper (924276688) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924625886) Appointed |
| 07/05/2018 | Anthony Guthrie (924278902) has left the board |
| 13/02/2018 | Nicholas Paul Michael Angelo Mills-Hicks (924276694) has left the board |
| 13/02/2018 | New Board Member Nicolas Paul Michael Angelo Mills-Hicks (919636556) Appointed |
| 07/02/2018 | New Company Secretary Anthony Guthrie (924278902) Appointed |
| 06/02/2018 | Jonathan Ricky Levy (919385605) has left the board |
| 06/02/2018 | New Board Member Duncan John Cooper (924276688) Appointed |
| 06/02/2018 | New Board Member James Moir (924276693) Appointed |
| 06/02/2018 | New Board Member Nicholas Paul Michael Angelo Mills-Hicks (924276694) Appointed |
| 06/02/2018 | Simon John Hawkes (908730644) has left the board |
| 06/02/2018 | Maria Southey (920006312) has left the board |
| 06/02/2018 | Edouard Dong Vo-Quang (920472716) has left the board |
| 06/02/2018 | Mark Grafton (923741183) has left the board |
| 06/02/2018 | Jonathan Ricky Levy (919388254) has left the board |
| 26/09/2017 | New Accounts filed |
| 04/09/2017 | Tor Magne Lonnum (920799887) has left the board |
| 04/09/2017 | New Board Member Mark Grafton (923741183) Appointed |
| 11/06/2017 | New Annual Return filed |
| 09/02/2017 | Jan-Pieter Lips (917884087) has left the board |
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 26/05/2016 | Tor Magne Lonnum (920799759) has left the board |
| 26/05/2016 | New Board Member Tor Magne Lonnum (920799887) Appointed |
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