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 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
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 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 |