NEWDAY INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWDAY INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY INTERMEDIATE HOLDINGS LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07753556. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWDAY INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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:
NEWDAY GROUP LTD (until 14/12/2021)
INVICTA CARD SERVICES LIMITED (until 01/04/2014)
INVICTA EUROCARD SERVICES LIMITED (until 08/12/2011)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

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 PAUL NIGEL SHERIFF Nov 1969 British Director 2016-06-30 CURRENT
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-08-26 UNTIL 2011-09-25 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-08-26 UNTIL 2011-09-25 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2011-11-03 UNTIL 2017-03-02 RESIGNED
STEPHEN DAVIS SEYMOUR Oct 1975 American Director 2011-09-25 UNTIL 2011-11-24 RESIGNED
MRS ALISON REED Dec 1956 British Director 2012-10-30 UNTIL 2017-03-02 RESIGNED
MS MARY CATHERINE PHIBBS Jul 1957 British, Director 2014-02-07 UNTIL 2017-01-26 RESIGNED
RICKY JOHN NOEL Mar 1968 American Director 2011-09-25 UNTIL 2017-01-26 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-08-26 UNTIL 2011-09-25 RESIGNED
MR RICHARD TERRELL LANGSTAFF Feb 1958 Director 2011-11-03 UNTIL 2011-11-30 RESIGNED
MR RUPERT GRAHAM KEELEY Nov 1957 British Director 2014-07-01 UNTIL 2017-03-02 RESIGNED
MR. ALAN RENATUS FREDERICK HUGHES Jul 1951 British Director 2014-02-07 UNTIL 2017-01-26 RESIGNED
GEORGE HICKS Sep 1953 American Director 2011-11-03 UNTIL 2014-06-10 RESIGNED
LORD JOHN LEONARD EATWELL Feb 1945 British Director 2011-11-03 UNTIL 2017-01-26 RESIGNED
JOHN CREWE Apr 1946 British Director 2011-11-03 UNTIL 2013-03-31 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2011-11-03 UNTIL 2019-10-16 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-08-26 UNTIL 2011-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newday Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HALIFAX NOMINEES LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
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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.
THE UK CARDS ASSOCIATION LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical 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 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.
NEWDAY LOYALTY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NEWDAY MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEWDAY 2017 LIMITED LONDON ENGLAND Dissolved... DORMANT 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.
BANK OF SCOTLAND BRANCH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company

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 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.
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.
NEWDAY BONDCO PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.