NECTAR 360 LIMITED
Company Number 04224736
Status
Active
Incorporated
May 30, 2001
Entity Type
Ltd
Registered Office
33 Charterhouse Street
London
EC1M 6HA
74909
Previous Names
NECTAR LOYALTY LIMITED
Ceased on Nov 4, 2019
AIMIA COALITION LOYALTY UK LIMITED
Ceased on Feb 2, 2018
LOYALTY MANAGEMENT UK LIMITED
Ceased on Dec 22, 2011
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Jun 20, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 1, 2025
Next Accounts Due
Accounts Up to Date
Dec 6, 2026
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NECTAR 360 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04224736, this organization has been active since May 2001. Primarily in the 74909 sector, the business maintains its official headquarters at 33 Charterhouse Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 9, 2026
Address
Jul 8, 2026
Officers
Mar 12, 2026
Officers
Dec 8, 2025
Accounts
Oct 10, 2025
Persons With Significant Control
Jun 19, 2025
Address
Jun 18, 2025
Officers
Jun 18, 2025
Address
Jun 2, 2025
Confirmation Statement
Jun 2, 2025
Officers
Dec 10, 2024
Accounts
Sep 23, 2024
Address
Jul 22, 2024
Address
Jul 22, 2024
Confirmation Statement
Jun 13, 2024
Accounts
Dec 9, 2023
Persons With Significant Control
Jul 17, 2023
Confirmation Statement
Jun 14, 2023
Accounts
Dec 9, 2022
Officers
Nov 21, 2022
Officers
Nov 21, 2022
Officers
Jul 14, 2022
Officers
Jul 14, 2022
Confirmation Statement
Jun 14, 2022
Officers
Jan 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
J Sainsbury Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Nectar Emea Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Nectar Emea Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
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