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Officers38

Events3

Documents102

Additional data

Related companies7

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Last updated: May 01, 2024

NECTAR LOYALTY HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Nov 2007 (17 years ago)

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Summary

NameNECTAR LOYALTY HOLDING LIMITED
Historical names
  • AIMIA UK LIMITED
  • AIMIA ACQUISITION UK LIMITED
  • AEROPLAN ACQUISITION UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06436907
Incorporation Date26 Nov 2007 (17 years ago) / 1116 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NECTA**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

AIMIA HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2018

corporate

IndividualUnited Kingdom

J SAINSBURY PLC

Person with significant control


Appointed on01 Feb 2018

individual

IndividualUnited Kingdom

Rasekh, Amir

Director


Appointed on16 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Director


Appointed on26 Nov 2007

Resigned on29 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Briggs, Martin

Secretary


Appointed on20 Dec 2007

Resigned on30 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on14 Jun 2019

Resigned on07 May 2021

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Events

Old value

02 Feb 2018

Name changeAIMIA UK LIMITED

29 Nov 2016

Name changeAIMIA ACQUISITION UK LIMITED

22 Dec 2011

Name changeAEROPLAN ACQUISITION UK LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Appoint person director company with name dateAP01View
21 Nov 2022Termination director company with name termination dateTM01View
14 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to06 Mar 2023
    due by 06 Dec 2024
  • Last accounts made up to04 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is NECTAR LOYALTY HOLDING LIMITED's headquarters?

NECTAR LOYALTY HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 33 HOLBORN, EC1N 2HT

What is NECTAR LOYALTY HOLDING LIMITED's industry?

NECTAR LOYALTY HOLDING LIMITED is in the industry of Other information service activities n.e.c.

What year was NECTAR LOYALTY HOLDING LIMITED started?

NECTAR LOYALTY HOLDING LIMITED was started in 2007

Sources: Companies House