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 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
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)
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 |