NECTAR LOYALTY HOLDING LIMITED
Company details
- Registered name
- NECTAR LOYALTY HOLDING LIMITED
- Company number
- 06436907
- Registered office
- 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- AIMIA UK LIMITED (to 02 Feb 2018) · AIMIA ACQUISITION UK LIMITED (to 02 Feb 2018) · AEROPLAN ACQUISITION UK LIMITED (to 02 Feb 2018)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 05 Dec 2026
- Accounts — last made up to
- 01 Mar 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: AIMIA UK LIMITED, AIMIA ACQUISITION UK LIMITED, AEROPLAN ACQUISITION UK LIMITED.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2025 | Person with significant control ceased | J Sainsbury Plc | — |
| 28/08/2025 | Person with significant control added | — | Sainsbury's Holdings Limited |
| 02/02/2018 | Registered name changed | AEROPLAN ACQUISITION UK LIMITED | AIMIA ACQUISITION UK LIMITED |
| 02/02/2018 | Registered name changed | AIMIA ACQUISITION UK LIMITED | AIMIA UK LIMITED |
| 02/02/2018 | Registered name changed | AIMIA UK LIMITED | NECTAR LOYALTY HOLDING LIMITED |
| 01/02/2018 | Person with significant control ceased | Aimia Holdings Uk Limited | — |
| 01/02/2018 | Person with significant control added | — | J Sainsbury Plc |
| 06/04/2016 | Person with significant control added | — | Aimia Holdings Uk Limited |
Documents for NECTAR LOYALTY HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NECTAR LOYALTY HOLDING LIMITED (06436907)
NECTAR LOYALTY HOLDING LIMITED is a private limited company incorporated on 26 November 2007 and registered in the United Kingdom under company number 06436907. Its registered office is at 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 1 March 2025. , and the person with significant control is Aimia Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Other information service activities n.e.c. across UK registers
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