NEWDAY INTERMEDIATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWDAY INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY INTERMEDIATE HOLDINGS LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07753556. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWDAY INTERMEDIATE HOLDINGS LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07753556. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWDAY INTERMEDIATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
NEWDAY GROUP LTD (until 14/12/2021)
NEWDAY GROUP LTD (until 14/12/2021)
INVICTA CARD SERVICES LIMITED (until 01/04/2014)
INVICTA EUROCARD SERVICES LIMITED (until 08/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
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 PAUL NIGEL SHERIFF | Nov 1969 | British | Director | 2016-06-30 | CURRENT |
MR. ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | 2014-02-07 UNTIL 2017-01-26 | RESIGNED |
RICKY JOHN NOEL | Mar 1968 | American | Director | 2011-09-25 UNTIL 2017-01-26 | RESIGNED |
MS MARY CATHERINE PHIBBS | Jul 1957 | British, | Director | 2014-02-07 UNTIL 2017-01-26 | RESIGNED |
MRS ALISON REED | Dec 1956 | British | Director | 2012-10-30 UNTIL 2017-03-02 | RESIGNED |
STEPHEN DAVIS SEYMOUR | Oct 1975 | American | Director | 2011-09-25 UNTIL 2011-11-24 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-08-26 UNTIL 2011-09-25 | RESIGNED |
MR RICHARD TERRELL LANGSTAFF | Feb 1958 | Director | 2011-11-03 UNTIL 2011-11-30 | RESIGNED | |
MR RUPERT GRAHAM KEELEY | Nov 1957 | British | Director | 2014-07-01 UNTIL 2017-03-02 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-08-26 UNTIL 2011-09-25 | RESIGNED | ||
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | 2011-11-03 UNTIL 2017-03-02 | RESIGNED |
GEORGE HICKS | Sep 1953 | American | Director | 2011-11-03 UNTIL 2014-06-10 | RESIGNED |
LORD JOHN LEONARD EATWELL | Feb 1945 | British | Director | 2011-11-03 UNTIL 2017-01-26 | RESIGNED |
JOHN CREWE | Apr 1946 | British | Director | 2011-11-03 UNTIL 2013-03-31 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2011-11-03 UNTIL 2019-10-16 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-08-26 UNTIL 2011-09-25 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-08-26 UNTIL 2011-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newday Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |