-
-
NECTAR HOLDINGS LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company Information
- Company registration number
- 05976036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Managing Directors
- BOUGHTON, Christopher John
- CAVAGNARO, Luca Maria
- OZTURK, Mustafa Saruhan
- PLATINI, Frederic Robert Vincent
- WILKES, Guy
- GRATER, Adam Abraham
- RUTH, Olivier Claude
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-24
- Age Of Company 2006-10-24 17 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- -
- -
- Pascale Mitri Younes
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2023-11-26
- Last Date: 2022-11-12
✓
-
NECTAR HOLDINGS LIMITED Company Description
- NECTAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05976036. Its current trading status is "live". It was registered 2006-10-24. It has declared SIC or NACE codes as "52290". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 5 Market Yard Mews .
Get NECTAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nectar Holdings Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- 2006-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NECTAR HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05976036#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05976036#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05976036#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-02-17) - TM01
-
appoint-person-director-company-with-name-date (2023-02-20) - AP01
-
resolution (2023-02-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-09-23) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
-
accounts-with-accounts-type-group (2022-09-08) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
-
accounts-with-accounts-type-group (2021-07-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-14) - AA
-
appoint-person-director-company-with-name-date (2020-06-02) - AP01
-
confirmation-statement-with-updates (2020-11-16) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-group (2019-07-02) - AA
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control-statement (2018-01-05) - PSC08
-
cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
-
confirmation-statement-with-updates (2018-01-05) - CS01
-
mortgage-satisfy-charge-full (2018-04-26) - MR04
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
change-person-director-company-with-change-date (2018-08-06) - CH01
-
accounts-with-accounts-type-group (2018-09-18) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-11-16) - PSC09
-
notification-of-a-person-with-significant-control (2018-11-16) - PSC01
-
confirmation-statement-with-no-updates (2018-11-16) - CS01
-
change-person-director-company-with-change-date (2018-11-16) - CH01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
-
resolution (2017-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-02-22) - AA
-
change-person-director-company-with-change-date (2017-06-01) - CH01
-
accounts-with-accounts-type-group (2017-10-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
legacy (2016-03-15) - SH20
-
termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
resolution (2016-03-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-06-15) - CH01
-
appoint-corporate-secretary-company-with-name-date (2016-03-08) - AP04
-
change-corporate-secretary-company-with-change-date (2016-08-19) - CH04
-
change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02
-
change-person-director-company-with-change-date (2016-12-13) - CH01
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
legacy (2016-03-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-03-15) - SH19
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-group (2015-08-06) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
accounts-with-accounts-type-group (2014-10-08) - AA
-
mortgage-satisfy-charge-full (2014-08-06) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
accounts-with-accounts-type-group (2013-09-24) - AA
-
legacy (2013-01-24) - MG04
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
accounts-with-accounts-type-group (2012-10-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-02-17) - MG01
-
legacy (2011-04-01) - MG02
-
accounts-with-accounts-type-group (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 363a
-
legacy (2009-03-20) - 395
-
accounts-with-accounts-type-full (2009-12-07) - AA
-
change-person-director-company-with-change-date (2009-12-24) - CH01
-
change-sail-address-company (2009-12-24) - AD02
-
move-registers-to-sail-company (2009-12-24) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-08-22) - AA
-
legacy (2008-08-30) - 395
-
legacy (2008-03-06) - 363a
-
legacy (2008-09-02) - 88(2)
-
resolution (2008-09-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288c
-
legacy (2007-06-08) - 288b
-
legacy (2007-06-08) - 225
-
legacy (2007-06-08) - 288a
-
legacy (2007-05-21) - 287
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-10-24) - NEWINC
