NECTAR HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05976036
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Pascale Mitri Younes as a director on 4 January 2017; Appointment of Martin Alistair Rickwood as a director on 4 January 2017. The most likely internet sites of NECTAR HOLDINGS LIMITED are www.nectarholdings.co.uk, and www.nectar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nectar Holdings Limited is a Private Limited Company. The company registration number is 05976036. Nectar Holdings Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Nectar Holdings Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOUGHTON, Christopher John is a Director of the company. OZTURK, Mustafa Saruhan is a Director of the company. RICKWOOD, Martin Alistair is a Director of the company. WILKES, Guy is a Director of the company. YOUNES, Pascale Mitri is a Director of the company. Secretary BOUGHTON, Christopher John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director PLUMER, David Hugh has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 29 February 2016
Director
BOUGHTON, Christopher John
Appointed Date: 24 October 2006
61 years old
Director
OZTURK, Mustafa Saruhan
Appointed Date: 24 October 2006
63 years old
Director
RICKWOOD, Martin Alistair
Appointed Date: 04 January 2017
54 years old
Director
WILKES, Guy
Appointed Date: 24 October 2006
51 years old
Director
YOUNES, Pascale Mitri
Appointed Date: 04 January 2017
53 years old

Resigned Directors

Secretary
BOUGHTON, Christopher John
Resigned: 29 February 2016
Appointed Date: 24 October 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
PLUMER, David Hugh
Resigned: 01 January 2017
Appointed Date: 17 December 2014
70 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Christopher John Boughton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guy Wilkes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mustafa Saruhan Ozturk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NECTAR HOLDINGS LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 31 December 2015
06 Feb 2017
Appointment of Pascale Mitri Younes as a director on 4 January 2017
06 Feb 2017
Appointment of Martin Alistair Rickwood as a director on 4 January 2017
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Termination of appointment of David Hugh Plumer as a director on 1 January 2017
...
... and 51 more events
08 Jun 2007
New secretary appointed;new director appointed
08 Jun 2007
New director appointed
08 Jun 2007
New director appointed
21 May 2007
Registered office changed on 21/05/07 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Oct 2006
Incorporation

NECTAR HOLDINGS LIMITED Charges

16 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 29 March 2011
Persons entitled: Fortis Bank, London Branch
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 30 August 2008
Status: Satisfied on 6 August 2014
Persons entitled: Kenneth Nelson Snow Daniel James Greenin and Renu Sharma
Description: Fixed charge over all stocks shares and other securities…

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