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 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.
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)
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 |