UK Companies House feature
NECTAR HOLDINGS LIMITED
Profile
- Company number
- 05976036
- Status
- Active
- Incorporation
- 2006-10-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Nectar (East Africa) Limited · 100% held · England
- Nectar Mozambique Ltda · 75% held · Mozambique
- Nectar Coal Handling (Mozambique) Ltda · 75% held · Mozambique
- Oakguild Limited · 100% held · England
- Nectar (West Africa) Nigeria Limited · 99.99% held · Nigeria
- Nectar Ghana Limited · 100% held · Ghana
- Nectar Sierra Leone Bulk Terminal Limited · 100% held · Sierra Leone
- Nectar Bulk Handling Guinea · 100% held · Guinea
- Nectar Cargo Handling Belgium · 100% held · Belgium
- Nectar Group Limited · 100% held · England
- Nat Shipping Bagging Services Limited · 100% held · Bermuda
Significant events
- “Discussions have been ongoing with the Sierra Leone Ports and Harbours Authority for several months which has led to an agreement being reached to extend the Group's concession to operate the bulk and break-bulk terminal in Freetown by an additional 10 years. The Concession will now run until 2046 with an optional 7 year extension period.”
- “Following the Group's decision to seek purchasers for the handling equipment in Guinea an agreement has been reached for the sale of some items of equipment which will help to strengthen the Group's cash position.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2016-02-29 | — | — |
| BOUGHTON, Christopher John | Director | 2006-10-24 | Jul 1964 | British |
| KEANE, James Richard | Director | 2024-04-11 | Mar 1971 | British |
| OZTURK, Mustafa Saruhan | Director | 2006-10-24 | Jul 1962 | British |
| WILKES, Guy | Director | 2006-10-24 | Mar 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Christopher John | Secretary | 2006-10-24 | 2016-02-29 |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2006-10-24 | 2006-10-24 |
| CAVAGNARO, Luca Maria | Director | 2020-05-05 | 2024-08-06 |
| GRATER, Adam Abraham | Director | 2022-11-21 | 2024-08-06 |
| PLATINI, Frederic Robert Vincent | Director | 2018-03-13 | 2024-08-06 |
| PLUMER, David Hugh | Director | 2014-12-17 | 2017-01-01 |
| RICKWOOD, Martin Alistair | Director | 2017-01-04 | 2018-03-09 |
| RUTH, Olivier Claude | Director | 2022-11-21 | 2024-04-11 |
| YOUNES, Pascale Mitri | Director | 2017-01-04 | 2022-11-21 |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2006-10-24 | 2006-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Richard Keane | Individual | Shares 50–75% | 2024-06-21 | Active |
| Pascale Mitri Younes | Individual | Shares 50–75% | 2017-01-04 | Ceased 2024-06-21 |
| Christopher John Boughton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-01-04 |
| Mr Guy Wilkes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-01-04 |
| Mustafa Saruhan Ozturk | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-01-04 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type group |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-20 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-07 | AUD | auditors | auditors resignation company |
| 2023-09-23 | AA | accounts | accounts with accounts type group |
| 2023-02-24 | RESOLUTIONS | resolution | resolution |
| 2023-02-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.