Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Nectar Holdings Limited
- Incorporated
- 24 October 2006 (20 years)
- Industry
- Other transportation support activities (52290) Activities of head offices (70100)
- Directors
- James Richard Keane
- Owned by
- James Richard Keane
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Keane, James Richard
Director · Appointed 11 April 2024
British
Born March 1971 (55)
Corporate Secretary · Appointed 29 February 2016
Director · Appointed 24 October 2006
British
Born July 1964 (62)
Director · Appointed 24 October 2006
British
Born July 1962 (64)
Director · Appointed 24 October 2006
British
Born March 1974 (52)
Officer history (10 former)
6 August 2024
Resigned Grater, Adam Abraham as Director
6 August 2024
Resigned Platini, Frederic Robert Vincent as Director
6 August 2024
Resigned Cavagnaro, Luca Maria as Director
11 April 2024
Resigned Ruth, Olivier Claude as Director
11 April 2024
Appointed Keane, James Richard as Director
21 November 2022
Appointed Ruth, Olivier Claude as Director
21 November 2022
Appointed Grater, Adam Abraham as Director
21 November 2022
5 May 2020
Appointed Cavagnaro, Luca Maria as Director
13 March 2018
Appointed Platini, Frederic Robert Vincent as Director
9 March 2018
Resigned Rickwood, Martin Alistair as Director
4 January 2017
Appointed Rickwood, Martin Alistair as Director
4 January 2017
1 January 2017
29 February 2016
29 February 2016
17 December 2014
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Richard Keane
Individual · Notified 21 June 2024
Owns 50–75% of shares
British
Born March 1971 (55)
Holdings 3
Companies where Nectar Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
21 June 2024
4 January 2018
4 January 2018
4 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 4 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 30 September 2024 | ||
| 20 August 2024 | Group of companies' accounts | 31 December 2023 |
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