NEWDAY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

NEWDAY HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY HOLDINGS LTD was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795882. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWDAY HOLDINGS LTD - LONDON

This company is listed in the following categories:
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:
INVICTA CARD SERVICES HOLDINGS LIMITED (until 01/04/2014)
INVICTA EUROCARD SERVICES HOLDINGS LIMITED (until 08/12/2011)
ALNERY NO. 2995 LIMITED (until 21/10/2011)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2016-06-30 CURRENT
MR JOHN PATRICK HOURICAN Jul 1970 Irish Director 2019-10-16 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-10-03 UNTIL 2011-10-21 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-10-03 UNTIL 2011-10-21 RESIGNED
MR KRZYSZTOF DROZD Apr 1975 British Director 2011-10-21 UNTIL 2016-06-30 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2016-06-30 UNTIL 2019-10-16 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-10-03 UNTIL 2011-10-21 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-10-03 UNTIL 2011-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newday Uk Limited 2017-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX CREDIT CARD LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TINNITUS UK SHEFFIELD Active FULL 94990 - Activities of other membership organizations n.e.c.
HALIFAX NOMINEES LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
GENSAR DESIGN LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
NEWDAY CARDS LTD LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BIZSPACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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 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.
BIZSPACE II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN HOLDINGS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN OPERATIONS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BANK OF SCOTLAND BRANCH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company

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 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 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.