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Nom

Nectar Loyalty Holding Limited

Adresse
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06436907 Show on Companies House
Accountsdormant
last accounts made up to 5 mars 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aimia UK Limited
  • Aimia Acquisition UK Limited
  • Aeroplan Acquisition UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB J Sainsbury Plc Status: Active Notified: 01/02/2018 Companies House Number: 00185647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aimia Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 06436883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burston, Samuel John London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neely, Helen London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rasekh, Amir London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Kognitiv Europe Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 07085018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nectar Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 05821446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors