NECTAR LOYALTY HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NECTAR LOYALTY HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NECTAR LOYALTY HOLDING LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436907. The accounts status is DORMANT and accounts are next due on 06/12/2024.
NECTAR LOYALTY HOLDING LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436907. The accounts status is DORMANT and accounts are next due on 06/12/2024.
NECTAR LOYALTY HOLDING LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIMIA UK LIMITED (until 02/02/2018)
AIMIA UK LIMITED (until 02/02/2018)
AIMIA ACQUISITION UK LIMITED (until 29/11/2016)
AEROPLAN ACQUISITION UK LIMITED (until 22/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIR RASEKH | Apr 1980 | British | Director | 2021-08-16 | CURRENT |
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
SAMUEL JOHN BURSTON | Jun 1981 | British | Director | 2022-01-31 | CURRENT |
HELEN NEELY | Oct 1986 | British | Director | 2022-11-18 | CURRENT |
MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS | Jul 1971 | British | Director | 2018-02-01 UNTIL 2021-01-31 | RESIGNED |
ALEX MOORHEAD | May 1968 | United States | Director | 2008-04-21 UNTIL 2008-12-08 | RESIGNED |
JAMES MOIR | May 1976 | British | Director | 2018-02-01 UNTIL 2021-08-16 | RESIGNED |
MR JONATHAN PAUL WASS | Jan 1972 | British | Director | 2021-07-12 UNTIL 2022-01-10 | RESIGNED |
MR TOR MAGNE LONNUM | Dec 1967 | Norwegian | Director | 2016-05-02 UNTIL 2017-08-31 | RESIGNED |
MR JAN-PIETER LIPS | Jan 1970 | Dutch | Director | 2013-05-10 UNTIL 2017-01-31 | RESIGNED |
MR DAVID WILLIAM JOHNSTON | Dec 1967 | British | Director | 2010-03-16 UNTIL 2013-05-10 | RESIGNED |
MR JONATHAN RICKY LEVY | Dec 1979 | British | Director | 2014-12-16 UNTIL 2018-02-01 | RESIGNED |
MR MARK HOUNSELL | Dec 1969 | Canadian | Director | 2011-12-22 UNTIL 2016-01-27 | RESIGNED |
MARTIN BRIGGS | British | Secretary | 2007-12-20 UNTIL 2008-04-30 | RESIGNED | |
MR JONATHAN RICKY LEVY | Secretary | 2014-12-16 UNTIL 2018-02-01 | RESIGNED | ||
MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-11-26 UNTIL 2007-12-20 | RESIGNED | |
MR ANTHONY GUTHRIE | Secretary | 2018-02-01 UNTIL 2018-05-03 | RESIGNED | ||
JEREMY HENDERSON ROSS | British | Secretary | 2008-04-30 UNTIL 2014-12-16 | RESIGNED | |
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
BRIAN JAMES SINCLAIR | Aug 1970 | Canadian | Director | 2008-04-21 UNTIL 2009-03-25 | RESIGNED |
MRS MARIA SOUTHEY | Sep 1972 | British | Director | 2015-08-10 UNTIL 2018-02-01 | RESIGNED |
MR JEREMY HENDERSON-ROSS | Apr 1977 | British | Director | 2009-07-03 UNTIL 2010-03-16 | RESIGNED |
MR EDOUARD DONG VO-QUANG | Jan 1973 | Canadian | Director | 2016-01-27 UNTIL 2018-02-01 | RESIGNED |
MS KELLIE HERMAN | May 1984 | British | Director | 2022-01-10 UNTIL 2022-11-18 | RESIGNED |
MR MARK GRAFTON | Jan 1975 | British | Director | 2017-08-31 UNTIL 2018-02-01 | RESIGNED |
MR JEREMY HENDERSON-ROSS | Apr 1977 | British | Director | 2011-12-22 UNTIL 2014-12-16 | RESIGNED |
MR SIMON JOHN HAWKES | Dec 1960 | British | Director | 2009-03-25 UNTIL 2018-02-01 | RESIGNED |
MR MARK DAVID GRAFTON | Jan 1975 | British | Director | 2008-12-08 UNTIL 2015-08-10 | RESIGNED |
MR MARK GIVEN | Aug 1976 | British | Director | 2021-01-31 UNTIL 2022-01-31 | RESIGNED |
RUPERT DUCHESNE DUCHESNE | Sep 1959 | Canadian | Director | 2007-11-29 UNTIL 2011-12-22 | RESIGNED |
MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2018-02-01 UNTIL 2019-05-02 | RESIGNED |
TONY BUFFIN | Nov 1971 | British | Director | 2008-04-21 UNTIL 2009-07-03 | RESIGNED |
LEAH ANDERSON | Sep 1976 | British | Director | 2019-06-14 UNTIL 2021-07-12 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2007-11-26 UNTIL 2007-11-29 | RESIGNED |
MR DAVID LESLIE ADAMS | Jun 1956 | Canadian | Director | 2007-11-29 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Sainsbury Plc | 2018-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aimia Holdings Uk Limited | 2016-04-06 - 2018-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |