NL

NECTAR LOYALTY HOLDING LIMITED

Active

Company number 06436907

London, England · Incorporated 26 November 2007

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 18 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company history

Previous company names

AEROPLAN ACQUISITION UK LIMITED · 26 November 2007 – 22 December 2011

AIMIA ACQUISITION UK LIMITED · 22 December 2011 – 29 November 2016

AIMIA UK LIMITED · 29 November 2016 – 2 February 2018

Company overview

Nectar Loyalty Holding Limited is an active private limited company incorporated on 26 November 2007 and registered in England and Wales. Its registered office is at 33 Charterhouse Street, London, EC1M 6HA.

The company’s principal activity is classified under SIC code 63990. It is a wholly owned subsidiary of Sainsbury’s Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by this parent following notification on 28 August 2025.

It has three officers: corporate secretary Sainsbury’s Corporate Secretary Limited (appointed 2021), and directors Amir Rasekh (appointed August 2021) and Helen Neely (appointed November 2022).

The most recent accounts, prepared to 5 March 2025 on an audit-exempt subsidiary basis, were filed without overdue status. The confirmation statement was last made up to 1 June 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of an updated confirmation statement and a change of SAIL address, both submitted in July 2026.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
5 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sainsbury's Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

12 funding rounds
31 January 2018
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
22 April 2009
Shares allotted · 0 shares allotted
—
26 June 2008
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2026 View
Change Sail Address Company With Old Address New Address
Address
8 July 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2026 View
Legacy
Other
18 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Legacy
Other
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Move Registers To Registered Office Company With New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2025 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2024 View
Legacy
Capital
19 February 2024 View
Legacy
Insolvency
19 February 2024 View
Resolution
Resolution
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2018 View
Second Filing Capital Allotment Shares
Capital
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Second Filing Capital Allotment Shares
Capital
6 March 2018 View
Second Filing Capital Allotment Shares
Capital
6 March 2018 View
Second Filing Capital Allotment Shares
Capital
6 March 2018 View
Second Filing Capital Allotment Shares
Capital
6 March 2018 View
Second Filing Capital Allotment Shares
Capital
6 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2018 View
Statement Of Companys Objects
Change Of Constitution
13 February 2018 View
Resolution
Resolution
13 February 2018 View
Move Registers To Sail Company With New Address
Address
6 February 2018 View
Change Sail Address Company With New Address
Address
5 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Resolution
Resolution
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Memorandum Articles
Incorporation
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Certificate Change Of Name Company
Change Of Name
29 November 2016 View
Capital Allotment Shares
Capital
12 September 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2016 View
Accounts With Accounts Type Full
Accounts
26 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Capital Allotment Shares
Capital
18 August 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 February 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
21 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Capital Allotment Shares
Capital
27 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Memorandum Articles
Incorporation
12 October 2012 View
Resolution
Resolution
11 October 2012 View
Legacy
Mortgage
25 April 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Certificate Change Of Name Company
Change Of Name
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Person Secretary Company With Change Date
Officers
16 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
7 July 2008 View
Miscellaneous
Miscellaneous
27 May 2008 View
Miscellaneous
Miscellaneous
27 May 2008 View
Resolution
Resolution
12 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Mortgage
6 January 2008 View
Resolution
Resolution
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Accounts
5 December 2007 View
Legacy
Officers
5 December 2007 View
Incorporation Company
Incorporation
26 November 2007 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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