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Nectar Loyalty Holding Limited

Nectar Loyalty Holding Limited is an active company incorporated on 26 November 2007 with the registered office located in London, Greater London. Nectar Loyalty Holding Limited was registered 18 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
06436907
Private limited company
Age
18 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 3 Mar1 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 5 March 2026
Due by 5 December 2026 (10 months remaining)
Contact
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 18 Jun 2025 (7 months ago)
Previous address was 33 Holborn London EC1N 2HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Oct 1986
Sainsbury's Holdings Limited
PSC
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Mutual Companies
Nectar 360 Limited
Helen Neely, Amir Rasekh, and 1 more are mutual people.
Active
Nectar Emea Limited
Helen Neely, Amir Rasekh, and 1 more are mutual people.
Active
Jungle.Com Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Home Retail Group Holdings (Overseas) Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Argos Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Financial Recovery Services Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Bells Stores Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Ramheath Properties Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
2 Mar 2024
For period 2 Mar2 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.09M
Same as previous period
Total Liabilities
-£15M
Same as previous period
Net Assets
£18.09M
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 16 Jan 2026
Accounting Period Shortened
1 Month Ago on 5 Dec 2025
Helen Neely Details Changed
1 Month Ago on 28 Nov 2025
Sainsbury's Holdings Limited (PSC) Appointed
4 Months Ago on 28 Aug 2025
J Sainsbury Plc (PSC) Resigned
4 Months Ago on 28 Aug 2025
J Sainsbury Plc (PSC) Details Changed
7 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
7 Months Ago on 18 Jun 2025
Registers Moved To Registered Address
7 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
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Documents
Audit exemption subsidiary accounts made up to 1 March 2025
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 01/03/25
Submitted on 18 Dec 2025
Director's details changed for Helen Neely on 28 November 2025
Submitted on 8 Dec 2025
Previous accounting period shortened from 6 March 2025 to 5 March 2025
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 01/03/25
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 01/03/25
Submitted on 5 Dec 2025
Notification of Sainsbury's Holdings Limited as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Cessation of J Sainsbury Plc as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Change of details for J Sainsbury Plc as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
Submitted on 18 Jun 2025
Repayment History
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