Active
Company Information for NECTAR HOLDINGS LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
|
Company Registration Number
05976036
Private Limited Company
Active |
Company Name | |
---|---|
NECTAR HOLDINGS LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in EC1A | |
Company Number | 05976036 | |
---|---|---|
Company ID Number | 05976036 | |
Date formed | 2006-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 16:55:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NECTAR HOLDINGS, LLC | 17350 TYE ST SE MONROE WA 982721067 | Dissolved | Company formed on the 2005-01-03 | |
NECTAR HOLDINGS, INC. | 18066 NE AIRPORT WAY PORTLAND OR 97230 | Active | Company formed on the 2016-03-10 | |
NECTAR HOLDINGS PTY LTD | Active | Company formed on the 1985-11-20 | ||
NECTAR HOLDINGS CORPORATION LIMITED | Active | Company formed on the 2017-06-28 | ||
NECTAR HOLDINGS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
CHRISTOPHER JOHN BOUGHTON |
||
MUSTAFA SARUHAN OZTURK |
||
FREDERIC ROBERT VINCENT PLATINI |
||
GUY WILKES |
||
PASCALE MITRI YOUNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALISTAIR RICKWOOD |
Director | ||
DAVID HUGH PLUMER |
Director | ||
CHRISTOPHER JOHN BOUGHTON |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
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CONSILIOR PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
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REIGNWOOD INVESTMENTS UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
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EQUESTRIAN EVENT ORGANIZERS UK LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
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ORCHARD BLOODSTOCK LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHARTERHOUSE MARINE LTD | Company Secretary | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
GLENDORE SYSTEMS LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-05-24 | |
GREEN LEANING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
JERSEY POTTERY UK LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
THE LAKES DISTILLERY COMPANY PLC | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
PURPLE HOLDCO LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-02 | Active | |
MAPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-03 | Active | |
PURPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-15 | Active | |
APPDYNAMICS UK LTD | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CIELUX U.K. LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2006-03-21 | Dissolved 2016-12-20 | |
CROWNPEAK TECHNOLOGY UK LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-02-20 | |
LINDOSBAY (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
BLACKMORE SHIPPING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HIBISCUS GROUP LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2010-09-30 | Active | |
INTERLAB LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DRUIDS PLACE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GREEN REWARDS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
CARGO PARTNER LTD | Company Secretary | 2010-11-18 | CURRENT | 2008-08-22 | Active | |
MCDEVITT CORPORATION LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2009-03-24 | Active | |
ALTERNATIVE CARBON PLC | Company Secretary | 2010-07-20 | CURRENT | 2010-04-14 | Dissolved 2014-04-22 | |
AXMENTOR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
NAVIGATOR GAS INVEST LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
NORCHEM TREASURY SERVICES (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
ZIGMA PUBLISHING LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-06-14 | |
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1989-10-30 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
WOMAR (UK) LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-05-05 | |
UPWARD DEVELOPMENTS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
OSETH INVESTMENTS LONDON LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2016-01-19 | |
DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
NECTAR (WEST AFRICA) LIMITED | Director | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Director | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
NECTAR GROUP HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
INTERNATIONAL BULK TERMINALS ASSOCIATION LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
INTERNATIONAL DRY BULK TERMINALS GROUP | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
NECTAR (EAST AFRICA) LIMITED | Director | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Director | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Director | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NAT SHIPPING BAGGING SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 1996-10-01 | Active | |
NECTAR GROUP LIMITED | Director | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
NECTAR GROUP HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
NECTAR (EAST AFRICA) LIMITED | Director | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Director | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Director | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Director | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
NECTAR GROUP HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
AGRO RESOURCES (UK) LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
PINNACLE FINANCE & SYSTEMS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
Change of details for Pascale Mitri Younes as a person with significant control on 2020-09-14 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR ADAM ABRAHAM GRATER | ||
DIRECTOR APPOINTED MR OLIVIER CLAUDE RUTH | ||
APPOINTMENT TERMINATED, DIRECTOR PASCALE MITRI YOUNES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LUCA MARIA CAVAGNARO | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 150 Aldersgate Street London EC1A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Pascale Mitri Younes on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCALE MITRI YOUNES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Christopher John Boughton on 2018-08-03 | |
AP01 | DIRECTOR APPOINTED FREDERIC ROBERT VINCENT PLATINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALISTAIR RICKWOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GUY WILKES AS A PSC | |
PSC07 | CESSATION OF MUSTAFA SARUHAN OZTURK AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER JOHN BOUGHTON AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Christopher John Boughton on 2017-01-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PASCALE MITRI YOUNES | |
AP01 | DIRECTOR APPOINTED MARTIN ALISTAIR RICKWOOD | |
RES01 | ADOPT ARTICLES 27/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH PLUMER | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 09/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 11/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 11/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 11/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH PLUMER / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 04/04/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 150 | |
SH19 | 15/03/16 STATEMENT OF CAPITAL GBP 150 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/02/16 | |
RES13 | REDUCE SHARE PREM A/C 29/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 29/02/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOUGHTON | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 12/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH PLUMER | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 12/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 12/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AR01 | 12/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON GREATER LONDON EC4M 7BP | |
AR01 | 24/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARUHAN MUSTAFA OZTURK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/08/2008 | |
88(2) | AD 22/08/08 GBP SI 749@1=749 GBP IC 1/750 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | FORTIS BANK, LONDON BRANCH | |
DEBENTURE | Satisfied | KENNETH NELSON SNOW DANIEL JAMES GREENIN AND RENU SHARMA |
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as NECTAR HOLDINGS LIMITED are:
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