NECTAR 360 LIMITED
04224736 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 6 Dec 2026. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
6 Dec 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NECTAR 360 LIMITED
04224736Active· Ltd· England Wales· 2001-05-30Incorporated 2001-05-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURSTON, Samuel John· DirectorResigned 2024-12-09
- NEELY, Helen· DirectorAppointed 2022-11-18
- HERMAN, Kellie· DirectorResigned 2022-11-18
- GIVEN, Mark· DirectorResigned 2022-01-31
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-05-07
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NEELY, Helen
Director
- Appointed
- 2022-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1986
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RASEKH, Amir
Director
- Appointed
- 2021-08-16
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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BRIGGS, Martin Neil
Secretary
- Appointed
- 2001-06-21
- Resigned
- 2008-03-28
- Nationality
- British
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FALLOWFIELD, Timothy
Secretary
- Appointed
- 2018-05-03
- Resigned
- 2019-06-14
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FOO, Julia
Secretary
- Appointed
- 2019-06-14
- Resigned
- 2021-05-07
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GUTHRIE, Anthony
Secretary
- Appointed
- 2018-02-01
- Resigned
- 2018-05-03
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HENDERSON-ROSS, Jeremy
Secretary
- Appointed
- 2008-03-28
- Resigned
- 2014-12-16
- Nationality
- British
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LEVY, Jonathan Ricky
Secretary
- Appointed
- 2014-12-16
- Resigned
- 2018-02-01
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-05-30
- Resigned
- 2001-06-21
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ADAMS, David Leslie
Director
- Appointed
- 2007-12-20
- Resigned
- 2016-03-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1956
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ANDERSON, Leah
Director
- Appointed
- 2019-06-14
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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BUFFIN, Tony
Director
- Appointed
- 2006-09-26
- Resigned
- 2009-07-03
- Nationality
- British
- Born
- 11/1971
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BURSTON, Samuel John
Director
- Appointed
- 2022-01-31
- Resigned
- 2024-12-09
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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COOPER, Duncan John
Director
- Appointed
- 2018-02-01
- Resigned
- 2019-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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DUCHESNE, Rupert Duchesne
Director
- Appointed
- 2007-12-20
- Resigned
- 2011-12-22
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1959
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GIERKINK, Robert William
Director
- Appointed
- 2001-06-21
- Resigned
- 2006-05-25
- Nationality
- Canadian
- Born
- 03/1963
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GIVEN, Mark
Director
- Appointed
- 2021-01-31
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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GRAFTON, Mark
Director
- Appointed
- 2017-08-31
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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GRAFTON, Mark David
Director
- Appointed
- 2008-12-08
- Resigned
- 2015-08-10
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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HAWKES, Simon John
Director
- Appointed
- 2009-03-25
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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HEFFERNAN, Dermot Timothy Andrew
Director
- Appointed
- 2003-04-22
- Resigned
- 2006-09-26
- Nationality
- Irish
- Residence
- England
- Born
- 04/1957
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HENDERSON-ROSS, Jeremy
Director
- Appointed
- 2011-12-22
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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HENDERSON-ROSS, Jeremy
Director
- Appointed
- 2009-07-03
- Resigned
- 2010-03-16
- Nationality
- British
- Residence
- Canada
- Born
- 04/1977
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HERMAN, Kellie
Director
- Appointed
- 2022-01-10
- Resigned
- 2022-11-18
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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HOUNSELL, Mark
Director
- Appointed
- 2011-12-22
- Resigned
- 2016-01-27
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1968
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JOHNSTON, David William
Director
- Appointed
- 2010-03-16
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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LEVY, Jonathan Ricky
Director
- Appointed
- 2014-12-16
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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LIPS, Jan-Pieter
Director
- Appointed
- 2013-05-10
- Resigned
- 2017-01-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1970
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LONNUM, Tor Magne
Director
- Appointed
- 2016-05-02
- Resigned
- 2017-08-31
- Nationality
- Norwegian
- Residence
- Denmark
- Born
- 12/1967
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MILLS, Keith Edward, Sir
Director
- Appointed
- 2001-06-21
- Resigned
- 2006-05-25
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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MILLS-HICKS, Nicolas Paul Michael Angelo
Director
- Appointed
- 2018-02-01
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MOIR, James
Director
- Appointed
- 2018-02-01
- Resigned
- 2021-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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MOORHEAD, Alex
Director
- Appointed
- 2005-09-20
- Resigned
- 2008-12-08
- Nationality
- United States
- Born
- 05/1968
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QUELCH, John Anthony
Director
- Appointed
- 2003-04-22
- Resigned
- 2006-03-31
- Nationality
- Usa
- Residence
- Usa
- Born
- 08/1951
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SCHULL, Joseph Charles
Director
- Appointed
- 2002-06-21
- Resigned
- 2006-05-25
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1961
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SINCLAIR, Brian James
Director
- Appointed
- 2007-12-20
- Resigned
- 2009-03-25
- Nationality
- Canadian
- Born
- 08/1970
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SOUTHEY, Maria
Director
- Appointed
- 2015-08-10
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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VO-QUANG, Edouard Dong
Director
- Appointed
- 2016-01-27
- Resigned
- 2018-02-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1973
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WASS, Jonathan Paul
Director
- Appointed
- 2021-07-12
- Resigned
- 2022-01-10
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-30
- Resigned
- 2001-06-21
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-30
- Resigned
- 2001-06-21
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