NEWDAY CARDS LTD - LONDON


Company Profile Company Filings

Overview

NEWDAY CARDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY CARDS LTD was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134880. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWDAY CARDS LTD - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 HANDYSIDE STREET
LONDON
N1C 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAV CREDIT LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK HOURICAN Jul 1970 Irish Director 2019-10-16 CURRENT
MR STUART WHITTY-LEWIS Secretary 2024-01-01 CURRENT
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2016-03-15 CURRENT
MR MICHAEL LESLIE SAYS Mar 1960 British Director 2011-11-09 UNTIL 2013-04-29 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2010-06-08 UNTIL 2011-11-03 RESIGNED
MR JAMES EDWARD IAN GOOLD Secretary 2001-01-03 UNTIL 2001-01-09 RESIGNED
ADAM GREAVES Secretary 2001-04-12 UNTIL 2008-11-24 RESIGNED
JONATHAN ADAM CHARLES STUTTARD GREAVES Nov 1966 Secretary 2001-04-06 UNTIL 2001-04-12 RESIGNED
VIRGINIA LANGSTAFF Aug 1955 British Secretary 2001-01-09 UNTIL 2001-04-12 RESIGNED
MR STEPHEN ALEXANDER ROWLAND Secretary 2011-03-01 UNTIL 2011-03-01 RESIGNED
MR STEPHEN ALEXANDER ROWLAND Secretary 2011-03-01 UNTIL 2023-12-22 RESIGNED
MR MICHAEL LESLIE SAYS Mar 1960 British Secretary 2009-01-20 UNTIL 2011-03-01 RESIGNED
MR DAAN KNOTTENBELT Oct 1967 Dutch Director 2002-04-12 UNTIL 2011-11-03 RESIGNED
DAVID WARWICK SYMONDSON Aug 1955 British Director 2006-03-14 UNTIL 2011-11-03 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2009-01-20 UNTIL 2019-10-16 RESIGNED
MR DOUGLAS JOHN RICHARDS Oct 1967 British Director 2013-04-29 UNTIL 2016-03-15 RESIGNED
MR NIGEL DOUGLAS PILKINGTON Feb 1951 British Director 2001-04-05 UNTIL 2006-03-14 RESIGNED
GAVIN ALEXANDER FRASER LICKLEY Aug 1946 British Director 2001-07-05 UNTIL 2005-10-24 RESIGNED
MR RICHARD TERRELL LANGSTAFF Feb 1958 Director 2001-01-03 UNTIL 2011-11-03 RESIGNED
LORD JOHN LEONARD EATWELL Feb 1945 British Director 2007-09-11 UNTIL 2011-11-03 RESIGNED
NEVILLE JOEL KATZ Dec 1960 Australian Director 2001-04-05 UNTIL 2007-02-06 RESIGNED
ANDREW PETER HAWKINS Jan 1958 British Director 2002-04-12 UNTIL 2006-03-14 RESIGNED
MR LOUIS ELSON Dec 1962 American Director 2002-04-12 UNTIL 2010-03-24 RESIGNED
MR ERIK MIKAEL FERM Jan 1966 Swedish Director 2010-03-24 UNTIL 2011-11-03 RESIGNED
JOHN CREWE Apr 1946 British Director 2002-08-07 UNTIL 2011-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newday Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEWDAY INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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NEWDAY MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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BANK OF SCOTLAND BRANCH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWDAY RESERVE FUNDING LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWDAY LTD LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NEWDAY INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEWDAY HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEWDAY FUNDING TRANSFEROR LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEWDAY PARTNERSHIP TRANSFEROR PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROGRESSIVE CREDIT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SAV CREDIT LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NEWDAY LOYALTY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.