NECTAR HOLDINGS LIMITED
NECTAR HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2006. The nature of the business includes Other transportation support activities and one other classification. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NECTAR HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 05976036 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/10/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 MARKET YARD MEWS |
|---|---|
| Address Line 2 | 194-204 BERMONDSEY STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SE1 3TQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 26/11/2024 |
|---|---|
| Last Made Up Date | 12/11/2023 |
Return
| Next Due Date | 10/12/2016 |
|---|---|
| Last Made Up Date | 12/11/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
52290 - Other transportation support activities
70100 - Activities of head offices
Company Name History
From incorporation onwards:
NECTAR HOLDINGS LIMITED
Directors
(The company's officers)
CHRISTOPHER JOHN BOUGHTON
(~59 year old British national)
NO. 1 ASHTON GATE ASHTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT ACCT
- Usually resident in ENGLAND
Appointed on 24/10/2006
LUCA MARIA CAVAGNARO
(~57 year old Italian national)
C/O R-LOGITECH SAM GILDO PASTOR CENTRE BLOC B, 7 RUE DU GABIAN, MONACO, 98000, MONACO
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in FRANCE
Appointed on 05/05/2020
MR ADAM ABRAHAM GRATER
(~45 year old South African national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2022
MR MUSTAFA SARUHAN OZTURK
(~61 year old British national)
NO. 1 ASHTON GATE ASHTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UD, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECTS MANAGER
- Usually resident in ENGLAND
Appointed on 24/10/2006
FREDERIC ROBERT VINCENT PLATINI
(~50 year old Monegasque national)
ATHOS PALACE 2 RUE DE LA LUJERNETA, MONACO, 98000, MONACO
- Current Director
- Gives occupation as HEAD OF BUSINESS DEVELOPMENT
- Usually resident in MONACO
Appointed on 13/03/2018
MR OLIVIER CLAUDE RUTH
(~53 year old French national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 21/11/2022
GUY WILKES
(~50 year old British national)
NO. 1 ASHTON GATE ASHTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UD, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2006
CORNHILL SECRETARIES LIMITED
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
- Current Secretary
Appointed on 29/02/2016
Shareholders
(Persons of Significant Control)
Pascale Mitri Younes
(~51 year old French national)
R-Logitech Sam, 7 Rue Du Gabian, Monaco, 98000, Monaco
- Owns between 50% and 75% of the shares.
Notified on 04/01/2017
Connections
(Shared officers)
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
AAP AVIATION MANAGEMENT UK LIMITED
- CORNHILL SECRETARIES LIMITED
ACRE 1214 LIMITED
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
ANTHER GP LIMITED
- CORNHILL SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NECTAR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 3TQ.
Map of NECTAR HOLDINGS LIMITED at local scale
Map of NECTAR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 3TQ
Other companies with registered offices in SE1 3TQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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