NH

NECTAR HOLDINGS LIMITED

Active

Company number 05976036

London, United Kingdom · Incorporated 24 October 2006

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Last updated on 19 September 2026

Other transportation support activities · SIC 52290

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

NECTAR HOLDINGS LIMITED is an active private limited company incorporated on 24 October 2006 and registered in England and Wales. Its registered office is at 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom. Its principal activities are other transportation support activities (SIC 52290) and activities of head offices (SIC 70100).

James Richard Keane is a person with significant control who holds 50-75% of the shares. The board consists of four British directors: BOUGHTON, Christopher John (appointed 24 October 2006), OZTURK, Mustafa Saruhan (appointed 24 October 2006), WILKES, Guy (appointed 24 October 2006) and KEANE, James Richard (appointed 11 April 2024). CORNHILL SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 4 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. 107 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • RL INVEST 4 S.A. (52.0%)
  • CHRISTOPHER JOHN BOUGHTON (16.0%)
  • GUY WILKES (16.0%)
  • MUSTAFA SARUHAN OZTURK (16.0%)
  • R-LOGITECH SARL (0.0%)
Total shares
150
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER JOHN BOUGHTON ORDINARY 24 16.00% 24 16.00%
GUY WILKES ORDINARY 24 16.00% 24 16.00%
MUSTAFA SARUHAN OZTURK ORDINARY 24 16.00% 24 16.00%
R-LOGITECH SARL ORDINARY 0 0.00% 0 0.00%
RL INVEST 4 S.A. ORDINARY 78 52.00% 78 52.00%
Total 150 100% 150 100%

Officers

KJ
KEANE, James Richard
Director
11 April 2024
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
29 February 2016
OM
OZTURK, Mustafa Saruhan
Director
24 October 2006
WG
WILKES, Guy
Director
24 October 2006
RO
RUTH, Olivier Claude
Director · Resigned
21 November 2022
GA
GRATER, Adam Abraham
Director · Resigned
21 November 2022
CL
CAVAGNARO, Luca Maria
Director · Resigned
5 May 2020
PF
PLATINI, Frederic Robert Vincent
Director · Resigned
13 March 2018
RM
RICKWOOD, Martin Alistair
Director · Resigned
4 January 2017
YP
YOUNES, Pascale Mitri
Director · Resigned
4 January 2017
PD
PLUMER, David Hugh
Director · Resigned
17 December 2014
SL
7SIDE SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 October 2006
NL
7SIDE NOMINEES LIMITED
Corporate Director · Resigned
24 October 2006
BC
BOUGHTON, Christopher John
Secretary · Resigned
24 October 2006

Persons with significant control

PS
James Richard Keane
Born March 1971
Ownership Of Shares 50 To 75 Percent
21 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Group
Accounts
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Auditors Resignation Company
Auditors
7 November 2023 View
Accounts With Accounts Type Group
Accounts
23 September 2023 View
Resolution
Resolution
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Group
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Accounts With Accounts Type Group
Accounts
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Resolution
Resolution
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Change Sail Address Company With Old Address New Address
Address
21 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Resolution
Resolution
15 March 2016 View
Legacy
Insolvency
15 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2016 View
Legacy
Capital
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Group
Accounts
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Legacy
Mortgage
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
17 February 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Sail Address Company
Address
24 December 2009 View
Move Registers To Sail Company
Address
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Annual Return
18 February 2009 View
Resolution
Resolution
2 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Mortgage
30 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Accounts
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Address
21 May 2007 View
Incorporation Company
Incorporation
24 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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