NECTAR EMEA LIMITED

active Company number 05821446

Private Limited by Shares · Incorporated on 18th May 2006

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SIC code: 74909
Registered office: London, EC1M 6HA
Company type: Private Limited by Shares
Accounts: Next due 5th Dec 2026

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Overview

NECTAR EMEA LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

104 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in EC1M 6HA £750,000 as of 1st Feb 2024 View postcode page

Average price (all time) £750,000

Average price (since 2016) £750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate secretary	7th May 2021		Not recorded	View profile
Helen Neely	Director	18th Nov 2022		British	View profile
Amir Rasekh	Director	16th Aug 2021		British	View profile
Nectar Loyalty Holding Limited	Corporate PSC	6th Apr 2018	—	—	View profile
J Sainsbury Plc (ceased)	Corporate PSC	1st Feb 2018	—	—	View profile
Nectar Loyalty Holding Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
SAINSBURY'S HOLDINGS LIMITED	16565950	7th Jul 2025	active
HF PEST & BIRD ENVIRONMENTAL LTD	15902147	16th Aug 2024	active
PEST CONTROL PARTNERSHIP GROUP LIMITED	15343128	11th Dec 2023	active
PROJECT STEP MIDCO LIMITED	15342969	11th Dec 2023	active
PEST CONTROL PARTNERSHIP (UK) LIMITED	15343293	11th Dec 2023	active

Showing the latest 5 of 103 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th May 2006
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 5th Dec 2026
Last accounts made up: 1st Mar 2025
Accounting reference date: 5th Mar

Timeline

18th May 2006 Company incorporated
18th May 2006 Alex Moorhead appointed as Director
18th May 2006 Martin Briggs appointed as Secretary
25th May 2006 Robert Gierkink appointed as Director
25th May 2006 Keith Mills appointed as Director
25th May 2006 Dermot Heffernan appointed as Director
25th May 2006 Joseph Schull appointed as Director
1st Sep 2006 Tony Buffin appointed as Director
12th Jul 2007 Guy Sochovsky appointed as Director
20th Dec 2007 David Adams appointed as Director
20th Dec 2007 Rupert Duchesne appointed as Director
20th Dec 2007 Brian Sinclair appointed as Director
20th Dec 2007 Robert Gierkink resigned as Director
20th Dec 2007 Guy Sochovsky resigned as Director
20th Dec 2007 Keith Mills resigned as Director
20th Dec 2007 Dermot Heffernan resigned as Director
20th Dec 2007 Joseph Schull resigned as Director
28th Mar 2008 Jeremy Henderson-Ross appointed as Secretary
28th Mar 2008 Martin Briggs resigned as Secretary
8th Dec 2008 Alex Moorhead resigned as Director
8th Dec 2008 Mark Grafton appointed as Director
25th Mar 2009 Brian Sinclair resigned as Director
25th Mar 2009 Simon Hawkes appointed as Director
3rd Jul 2009 Tony Buffin resigned as Director
3rd Jul 2009 Jeremy Henderson-Ross appointed as Director
16th Mar 2010 Jeremy Henderson-Ross resigned as Director
16th Mar 2010 David Johnston appointed as Director
16th Dec 2011 Rupert Duchesne resigned as Director
16th Dec 2011 Mark Hounsell appointed as Director
16th Dec 2011 Jeremy Henderson-Ross appointed as Director
10th May 2013 Jan-Pieter Lips appointed as Director
10th May 2013 David Johnston resigned as Director
16th Dec 2014 Jeremy Henderson-Ross resigned as Secretary
16th Dec 2014 Jeremy Henderson-Ross resigned as Director
16th Dec 2014 Jonathan Levy appointed as Director
16th Dec 2014 Jonathan Levy appointed as Secretary
10th Aug 2015 Mark Grafton resigned as Director
10th Aug 2015 Maria Southey appointed as Director
27th Jan 2016 Mark Hounsell resigned as Director
27th Jan 2016 Edouard Vo-Quang appointed as Director
31st Mar 2016 David Adams resigned as Director
6th Apr 2016 Nectar Loyalty Holding Limited appointed as Corporate PSC
2nd May 2016 Tor Lonnum appointed as Director
31st Jan 2017 Jan-Pieter Lips resigned as Director
31st Aug 2017 Tor Lonnum resigned as Director
31st Aug 2017 Mark Grafton appointed as Director
1st Feb 2018 Jonathan Levy resigned as Director
1st Feb 2018 Jonathan Levy resigned as Secretary
1st Feb 2018 Nicolas Mills-Hicks appointed as Director
1st Feb 2018 Maria Southey resigned as Director
1st Feb 2018 Edouard Vo-Quang resigned as Director
1st Feb 2018 Mark Grafton resigned as Director
1st Feb 2018 Duncan Cooper appointed as Director
1st Feb 2018 James Moir appointed as Director
1st Feb 2018 Anthony Guthrie appointed as Secretary
1st Feb 2018 Simon Hawkes resigned as Director
1st Feb 2018 J Sainsbury Plc appointed as Corporate PSC
1st Feb 2018 J Sainsbury Plc ceased to be a Corporate PSC
1st Feb 2018 Nectar Loyalty Holding Limited ceased to be a Corporate PSC
6th Apr 2018 Nectar Loyalty Holding Limited appointed as Corporate PSC
3rd May 2018 Anthony Guthrie resigned as Secretary
3rd May 2018 Timothy Fallowfield appointed as Secretary
2nd May 2019 Duncan Cooper resigned as Director
14th Jun 2019 Timothy Fallowfield resigned as Secretary
14th Jun 2019 Julia Foo appointed as Secretary
14th Jun 2019 Leah Anderson appointed as Director
31st Jan 2021 Nicolas Mills-Hicks resigned as Director
31st Jan 2021 Mark Given appointed as Director
7th May 2021 Julia Foo resigned as Secretary
7th May 2021 SAINSBURY'S CORPORATE SECRETARY LIMITED appointed as Corporate secretary
12th Jul 2021 Jonathan Wass appointed as Director
12th Jul 2021 Leah Anderson resigned as Director
16th Aug 2021 James Moir resigned as Director
16th Aug 2021 Amir Rasekh appointed as Director
10th Jan 2022 Jonathan Wass resigned as Director
10th Jan 2022 Kellie Herman appointed as Director
31st Jan 2022 Samuel Burston appointed as Director
31st Jan 2022 Mark Given resigned as Director
18th Nov 2022 Kellie Herman resigned as Director
18th Nov 2022 Helen Neely appointed as Director
9th Dec 2024 Samuel Burston resigned as Director
1st Jun 2026 Confirmation statement made up
5th Dec 2026 Next accounts due

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