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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 17 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
06436907
Private limited company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 5 Mar2 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 6 March 2025
Due by 6 December 2025 (1 month remaining)
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 33 Holborn London EC1N 2HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Jun 1981
Sainsbury's Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nectar 360 Limited
Sainsbury's Corporate Secretary Limited, Amir Rasekh, and 2 more are mutual people.
Active
Nectar Emea Limited
Sainsbury's Corporate Secretary Limited, Amir Rasekh, and 2 more are mutual people.
Active
Stamford Properties Three Limited
Sainsbury's Corporate Secretary Limited and Samuel John Burston 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
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
Sainsbury's Holdings Limited (PSC) Appointed
1 Month Ago on 28 Aug 2025
J Sainsbury Plc (PSC) Resigned
1 Month Ago on 28 Aug 2025
J Sainsbury Plc (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
4 Months Ago on 18 Jun 2025
Registers Moved To Registered Address
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 29 Apr 2025
Samuel John Burston Resigned
10 Months Ago on 9 Dec 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Cessation of J Sainsbury Plc as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Notification of Sainsbury's Holdings Limited 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
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
Submitted on 18 Jun 2025
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
Submitted on 2 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 2 March 2024
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 02/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 02/03/24
Submitted on 13 Dec 2024
Repayment History
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