NEWDAY CARDS LTD - LONDON
Company Profile | Company Filings |
Overview
NEWDAY CARDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY CARDS LTD was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134880. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWDAY CARDS LTD was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134880. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWDAY CARDS LTD - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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:
SAV CREDIT LIMITED (until 01/04/2014)
SAV CREDIT LIMITED (until 01/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK HOURICAN | Jul 1970 | Irish | Director | 2019-10-16 | CURRENT |
MR STUART WHITTY-LEWIS | Secretary | 2024-01-01 | CURRENT | ||
MR PAUL NIGEL SHERIFF | Nov 1969 | British | Director | 2016-03-15 | CURRENT |
MR MICHAEL LESLIE SAYS | Mar 1960 | British | Director | 2011-11-09 UNTIL 2013-04-29 | RESIGNED |
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | 2010-06-08 UNTIL 2011-11-03 | RESIGNED |
MR JAMES EDWARD IAN GOOLD | Secretary | 2001-01-03 UNTIL 2001-01-09 | RESIGNED | ||
ADAM GREAVES | Secretary | 2001-04-12 UNTIL 2008-11-24 | RESIGNED | ||
JONATHAN ADAM CHARLES STUTTARD GREAVES | Nov 1966 | Secretary | 2001-04-06 UNTIL 2001-04-12 | RESIGNED | |
VIRGINIA LANGSTAFF | Aug 1955 | British | Secretary | 2001-01-09 UNTIL 2001-04-12 | RESIGNED |
MR STEPHEN ALEXANDER ROWLAND | Secretary | 2011-03-01 UNTIL 2011-03-01 | RESIGNED | ||
MR STEPHEN ALEXANDER ROWLAND | Secretary | 2011-03-01 UNTIL 2023-12-22 | RESIGNED | ||
MR MICHAEL LESLIE SAYS | Mar 1960 | British | Secretary | 2009-01-20 UNTIL 2011-03-01 | RESIGNED |
MR DAAN KNOTTENBELT | Oct 1967 | Dutch | Director | 2002-04-12 UNTIL 2011-11-03 | RESIGNED |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | 2006-03-14 UNTIL 2011-11-03 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2009-01-20 UNTIL 2019-10-16 | RESIGNED |
MR DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2013-04-29 UNTIL 2016-03-15 | RESIGNED |
MR NIGEL DOUGLAS PILKINGTON | Feb 1951 | British | Director | 2001-04-05 UNTIL 2006-03-14 | RESIGNED |
GAVIN ALEXANDER FRASER LICKLEY | Aug 1946 | British | Director | 2001-07-05 UNTIL 2005-10-24 | RESIGNED |
MR RICHARD TERRELL LANGSTAFF | Feb 1958 | Director | 2001-01-03 UNTIL 2011-11-03 | RESIGNED | |
LORD JOHN LEONARD EATWELL | Feb 1945 | British | Director | 2007-09-11 UNTIL 2011-11-03 | RESIGNED |
NEVILLE JOEL KATZ | Dec 1960 | Australian | Director | 2001-04-05 UNTIL 2007-02-06 | RESIGNED |
ANDREW PETER HAWKINS | Jan 1958 | British | Director | 2002-04-12 UNTIL 2006-03-14 | RESIGNED |
MR LOUIS ELSON | Dec 1962 | American | Director | 2002-04-12 UNTIL 2010-03-24 | RESIGNED |
MR ERIK MIKAEL FERM | Jan 1966 | Swedish | Director | 2010-03-24 UNTIL 2011-11-03 | RESIGNED |
JOHN CREWE | Apr 1946 | British | Director | 2002-08-07 UNTIL 2011-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newday Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |