NECTAR HOLDINGS LIMITED

Company summary

Company number: 05976036
Status: ACTIVE
Incorporated / age: 24 October 200619 years
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
Other transportation support activities
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Secretary	29 Feb 2016				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
BOUGHTON, Christopher John ACTIVE	Director	24 Oct 2006		England	July 1964	No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
KEANE, James Richard ACTIVE	Director	11 Apr 2024		United Kingdom	March 1971	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
OZTURK, Mustafa Saruhan ACTIVE	Director	24 Oct 2006		England	July 1962	No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
WILKES, Guy ACTIVE	Director	24 Oct 2006		United Kingdom	March 1974	No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
BOUGHTON, Christopher John RESIGNED	Secretary	24 Oct 2006	29 Feb 2016			31 Yeomans Close, Bishops Stortford, Hertfordshire, CM23 4EU
7SIDE SECRETARIAL LIMITED RESIGNED	Secretary	24 Oct 2006	24 Oct 2006			14-18 City Road, Cardiff, CF24 3DL
CAVAGNARO, Luca Maria RESIGNED	Director	05 May 2020	06 Aug 2024	France	April 1967	C/O R-Logitech Sam, Gildo Pastor Centre Bloc B, 7 Rue Du Gabian, Monaco, 98000, Monaco
GRATER, Adam Abraham RESIGNED	Director	21 Nov 2022	06 Aug 2024	England	January 1979	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
PLATINI, Frederic Robert Vincent RESIGNED	Director	13 Mar 2018	06 Aug 2024	Monaco	August 1973	Athos Palace, 2 Rue De La Lujerneta, Monaco, 98000, Monaco
PLUMER, David Hugh RESIGNED	Director	17 Dec 2014	01 Jan 2017	England	July 1955	No.1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
RICKWOOD, Martin Alistair RESIGNED	Director	04 Jan 2017	09 Mar 2018	United Kingdom	September 1971	29, Richmond Crescent, Epsom, KT19 8JA, United Kingdom
RUTH, Olivier Claude RESIGNED	Director	21 Nov 2022	11 Apr 2024	France	February 1971	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
YOUNES, Pascale Mitri RESIGNED	Director	04 Jan 2017	21 Nov 2022	Monaco	May 1972	R-Logitech Sam, 7 Rue Du Gabian, Monaco, 98000, Monaco
7SIDE NOMINEES LIMITED RESIGNED	Director	24 Oct 2006	24 Oct 2006			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Feb 2016
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

BOUGHTON, Christopher John ACTIVE
Role: Director
Appointed on: 24 Oct 2006
Country of Residence: England
Date of birth: July 1964
Address: No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom

KEANE, James Richard ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

OZTURK, Mustafa Saruhan ACTIVE
Role: Director
Appointed on: 24 Oct 2006
Country of Residence: England
Date of birth: July 1962
Address: No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom

WILKES, Guy ACTIVE
Role: Director
Appointed on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1974
Address: No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom

BOUGHTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 29 Feb 2016
Address: 31 Yeomans Close, Bishops Stortford, Hertfordshire, CM23 4EU

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 24 Oct 2006
Address: 14-18 City Road, Cardiff, CF24 3DL

CAVAGNARO, Luca Maria RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 06 Aug 2024
Country of Residence: France
Date of birth: April 1967
Address: C/O R-Logitech Sam, Gildo Pastor Centre Bloc B, 7 Rue Du Gabian, Monaco, 98000, Monaco

GRATER, Adam Abraham RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: January 1979
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

PLATINI, Frederic Robert Vincent RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 06 Aug 2024
Country of Residence: Monaco
Date of birth: August 1973
Address: Athos Palace, 2 Rue De La Lujerneta, Monaco, 98000, Monaco

PLUMER, David Hugh RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1955
Address: No.1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom

RICKWOOD, Martin Alistair RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 29, Richmond Crescent, Epsom, KT19 8JA, United Kingdom

RUTH, Olivier Claude RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 11 Apr 2024
Country of Residence: France
Date of birth: February 1971
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

YOUNES, Pascale Mitri RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 21 Nov 2022
Country of Residence: Monaco
Date of birth: May 1972
Address: R-Logitech Sam, 7 Rue Du Gabian, Monaco, 98000, Monaco

7SIDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 24 Oct 2006
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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