NEWDAY FUNDING SECURITISATION HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
NEWDAY FUNDING SECURITISATION HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWDAY FUNDING SECURITISATION HOLDINGS LTD was incorporated 9 years ago on 14/01/2015 and has the registered number: 09387831. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWDAY FUNDING SECURITISATION HOLDINGS LTD was incorporated 9 years ago on 14/01/2015 and has the registered number: 09387831. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWDAY FUNDING SECURITISATION HOLDINGS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VISIONCOURT LIMITED (until 25/03/2015)
VISIONCOURT LIMITED (until 25/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2015-03-25 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2015-03-25 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-03-25 | CURRENT | ||
| MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2018-08-31 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-01-14 UNTIL 2015-03-25 | RESIGNED | ||
| MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2017-01-27 UNTIL 2018-01-08 | RESIGNED |
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2018-01-08 UNTIL 2018-08-31 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-01-14 UNTIL 2015-03-25 | RESIGNED |
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2015-03-25 UNTIL 2017-01-27 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-01-14 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |