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NECTAR LOYALTY HOLDING LIMITED

Active
06436907·incorporated 2007-11-26

NECTAR LOYALTY HOLDING LIMITED is an active UK private limited company, incorporated on 26 November 2007 at Companies House (number 06436907; OpenRegistry canonical ID GB-06436907-nectar-loyalty-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 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
2007-11-26
Registered Address
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NECTAR LOYALTY HOLDING LIMITED

Filings

Check filing history of NECTAR LOYALTY HOLDING LIMITED

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

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NECTAR LOYALTY HOLDING LIMITED has 1 person with significant control on file:

  • Sainsbury's Holdings Limited (United Kingdom reg. 16565950). Notified 2025-08-28.
    • 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 2025-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aimia Holdings Uk Limited (United Kingdom reg. 06436883). 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 LOYALTY HOLDING LIMITED has previously traded as:

  • AIMIA UK LIMITED (until 2018-02-02)
  • AIMIA ACQUISITION UK LIMITED (until 2016-11-29)
  • AEROPLAN ACQUISITION UK LIMITED (until 2011-12-22)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06436907.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.