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NECTAR EMEA LIMITED

Active
05821446·incorporated 2006-05-18

NECTAR EMEA LIMITED is an active UK private limited company, incorporated on 18 May 2006 at Companies House (number 05821446; OpenRegistry canonical ID GB-05821446-nectar-emea-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-18
Registered Address
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-01. Next accounts due 2026-12-05. Financial year-end: 05/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NECTAR EMEA LIMITED has 1 person with significant control on file:

  • Nectar Loyalty Holding Limited (England reg. 06436907). Notified 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • J Sainsbury Plc (England reg. 00185647). Notified 2018-02-01. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nectar Loyalty Holding Limited (United Kingdom reg. 6436907). Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NECTAR EMEA LIMITED has previously traded as:

  • AIMIA EMEA LIMITED (until 2018-02-02)
  • LOYALTY MANAGEMENT GROUP LIMITED (until 2011-12-22)

Similar UK companies

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