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Nectar Holdings Limited

Nectar Holdings Limited is an active company incorporated on 24 October 2006 with the registered office located in London, Greater London. Nectar Holdings Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
05976036
Private limited company
Age
18 years
Incorporated 24 October 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 5 years
Telephone
01708386555
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Management ACCT • British • Lives in England • Born in Jul 1964
Director • Head Of Business Development • Monegasque • Lives in Monaco • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1971
Director • Marketing Manager • British • Lives in UK • Born in Mar 1974
Director • South African • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nectar Group Limited
Mr Guy Wilkes, Cornhill Secretaries Limited, and 2 more are mutual people.
Active
Nectar (East Africa) Limited
Mr Guy Wilkes, Cornhill Secretaries Limited, and 2 more are mutual people.
Active
Oakguild Limited
Mr Mustafa Saruhan Ozturk, Mr Guy Wilkes, and 2 more are mutual people.
Active
Nat Shipping Bagging Services Limited
Mr Mustafa Saruhan Ozturk, Mr Guy Wilkes, and 1 more are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £1.16M (-35%)
Turnover
£16.21M
Decreased by £4.17M (-20%)
Employees
256
Decreased by 59 (-19%)
Total Assets
£48.11M
Decreased by £2.89M (-6%)
Total Liabilities
-£38.38M
Increased by £5.18M (+16%)
Net Assets
£9.74M
Decreased by £8.07M (-45%)
Debt Ratio (%)
80%
Increased by 14.67% (+23%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 20 Aug 2024
Adam Abraham Grater Resigned
1 Year 1 Month Ago on 6 Aug 2024
Luca Maria Cavagnaro Resigned
1 Year 1 Month Ago on 6 Aug 2024
Frederic Robert Vincent Platini Resigned
1 Year 1 Month Ago on 6 Aug 2024
James Richard Keane (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Pascale Mitri Younes (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
James Richard Keane Appointed
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Cessation of Pascale Mitri Younes as a person with significant control on 21 June 2024
Submitted on 12 Aug 2024
Notification of James Richard Keane as a person with significant control on 21 June 2024
Submitted on 12 Aug 2024
Termination of appointment of Frederic Robert Vincent Platini as a director on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Luca Maria Cavagnaro as a director on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Adam Abraham Grater as a director on 6 August 2024
Submitted on 6 Aug 2024
Appointment of James Richard Keane as a director on 11 April 2024
Submitted on 5 Jun 2024
Repayment History
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