NEWDAY LTD - LONDON


Company Profile Company Filings

Overview

NEWDAY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY LTD was incorporated 13 years ago on 28/06/2010 and has the registered number: 07297722. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWDAY 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:
PROGRESSIVE CREDIT LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

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 RUPERT GRAHAM KEELEY Nov 1957 British Director 2014-07-01 CURRENT
SIR MICHAEL DEREK VAUGHAN RAKE Jan 1948 British Director 2018-05-09 CURRENT
MRS ALISON REED Dec 1956 British Director 2012-10-30 CURRENT
MR SANJAY SHARMA Oct 1966 British Director 2013-04-29 CURRENT
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2016-03-04 CURRENT
MR ROBERT HOLT Jan 1976 British Director 2017-09-21 CURRENT
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2010-06-28 CURRENT
MR STUART WHITTY-LEWIS Secretary 2024-01-01 CURRENT
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2010-08-26 UNTIL 2020-03-31 RESIGNED
MR STEPHEN ALEXANDER ROWLAND Secretary 2011-03-01 UNTIL 2023-12-22 RESIGNED
MR MICHAEL LESLIE SAYS Secretary 2010-08-26 UNTIL 2011-03-01 RESIGNED
LORD JOHN LEONARD EATWELL Feb 1945 British Director 2010-08-26 UNTIL 2017-01-26 RESIGNED
MR ALLAN HENRY PHILLIPS SILVERMAN Mar 1958 British Director 2010-08-26 UNTIL 2013-04-29 RESIGNED
MR MICHAEL LESLIE SAYS Mar 1960 British Director 2010-08-26 UNTIL 2013-04-29 RESIGNED
MR DOUGLAS JOHN RICHARDS Oct 1967 British Director 2013-04-29 UNTIL 2016-03-04 RESIGNED
MS MARY CATHERINE PHIBBS Jul 1957 British, Director 2014-02-07 UNTIL 2017-01-26 RESIGNED
MR BRIAN LOEHR Feb 1966 American Director 2010-08-26 UNTIL 2011-03-26 RESIGNED
MR RICHARD TERRELL LANGSTAFF Feb 1958 Director 2010-08-26 UNTIL 2011-11-30 RESIGNED
MR. ALAN RENATUS FREDERICK HUGHES Jul 1951 British Director 2014-02-07 UNTIL 2017-01-26 RESIGNED
MR MARK STEPHEN EYRE Mar 1969 British Director 2014-09-26 UNTIL 2024-01-01 RESIGNED
MR IAN RICHARD CORFIELD Nov 1971 British Director 2014-12-19 UNTIL 2024-01-01 RESIGNED
JOHN CREWE Apr 1946 British Director 2010-08-26 UNTIL 2013-03-31 RESIGNED
MR ALI RIAZ CHAUDHRY Oct 1972 Pakistani Director 2011-09-27 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newday Cards Ltd 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWDAY CARDS LTD LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NEWDAY RESERVE FUNDING LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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.