NEWDAY GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

NEWDAY GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY GROUP UK LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438970. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWDAY GROUP UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
NEMEAN HOLDCO LIMITED (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON CLARE REED Dec 1956 British Director 2017-01-26 CURRENT
MR STEPHEN ROWLAND Secretary 2017-05-15 CURRENT
PETER WILLIAM JAMES RUTLAND Mar 1979 British Director 2017-01-26 CURRENT
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2017-01-26 CURRENT
MR DAVID NICOLAS GIROFLIER Feb 1983 French Director 2017-05-05 CURRENT
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2017-01-26 CURRENT
SIR MICHAEL DEREK VAUGHAN RAKE Jan 1948 British Director 2018-05-09 CURRENT
MR ALEXANDER LELEKOV Jul 1991 Cypriot Director 2022-12-31 CURRENT
MR JAVED AKHTAR KHAN Jul 1963 British Director 2022-02-25 CURRENT
RUPERT GRAHAM KEELEY Nov 1957 British Director 2017-01-26 CURRENT
MISS REBECCA HUNTER Sep 1992 British Director 2021-03-31 CURRENT
MR JOHN PATRICK HOURICAN Jul 1970 Irish Director 2019-10-16 CURRENT
MR RORY ALEXANDER FRANK IVOR NEESON Jan 1981 British Director 2016-10-20 UNTIL 2018-05-09 RESIGNED
ROBIN PEVERIL HOOPER Jul 1973 British Director 2017-01-26 UNTIL 2022-12-31 RESIGNED
MR CASPER ANTONIUS BERENDSEN Apr 1975 Dutch Director 2017-01-26 UNTIL 2023-10-03 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2017-01-26 UNTIL 2017-05-05 RESIGNED
MR KARL JOHAN PETERSSON Aug 1984 Swedish Director 2018-05-09 UNTIL 2019-08-08 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2017-01-26 UNTIL 2020-03-31 RESIGNED
MR ERCONG (ARRON) WU Apr 1985 British Director 2016-10-20 UNTIL 2019-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Limited 2016-10-20 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENDCROWN LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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 HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
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 TECHNOLOGY LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NEWDAY LOYALTY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
UK FINANCE LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
NEWDAY UPL TRANSFEROR LTD LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
NEWDAY UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWDAY BONDCO PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEWDAY GROUP PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

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 HOLDINGS LTD 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.