NECTAR LOYALTY HOLDING LIMITED
Company number 06436907 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-11-26
- Registered office
- 33 Charterhouse Street, London, England, EC1M 6HA
- Postcode
- EC1M 6HA
- Capital
- 4,609,326 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-03-01
- Next due by
- 2026-12-05
- Financial year end
- 5 March
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 63990 Other information service activities not elsewhere classified
Officers 3 current · 33 resigned
Helen NEELY
Director
Amir RASEKH
Director
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
Group structure 1 subsidiary
Controlled by SAINSBURY'S HOLDINGS LIMITED — since 2025-08-28
Controlled by J SAINSBURY PLC — since 2018-02-01
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AIMIA UK LIMITED | 2018-02-02 |
| AIMIA ACQUISITION UK LIMITED | 2016-11-29 |
| AEROPLAN ACQUISITION UK LIMITED | 2011-12-22 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 6TH FLOOR 80 STRAND, LONDON, WC2R 0NN | 2019-11-05 |
| 3RD FLOOR 80 STRAND, LONDON, WC2R 0NN | 2015-01-06 |
| 3RD FLOOR 80 STRAND, LONDON, WC2R 0NN | 2015-01-06 |
| 10 NORWICH STREET, LONDON, EC4A 1BD | 2008-05-07 |
| GISTERED OFFICE CHANGED ON 07/05/2008 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD | 2008-05-07 |
Among its peers
Among the oldest 25%
of 941 similar companies in EC, trading since 2007
The class of 2007
29%
of the 779 companies in this sector incorporated in 2007 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.