NEWDAY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

NEWDAY HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY HOLDINGS LTD was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795882. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWDAY HOLDINGS LTD - 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:
INVICTA CARD SERVICES HOLDINGS LIMITED (until 01/04/2014)
INVICTA EUROCARD SERVICES HOLDINGS LIMITED (until 08/12/2011)
ALNERY NO. 2995 LIMITED (until 21/10/2011)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2016-06-30 CURRENT
MR JOHN PATRICK HOURICAN Jul 1970 Irish Director 2019-10-16 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-10-03 UNTIL 2011-10-21 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-10-03 UNTIL 2011-10-21 RESIGNED
MR KRZYSZTOF DROZD Apr 1975 British Director 2011-10-21 UNTIL 2016-06-30 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2016-06-30 UNTIL 2019-10-16 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-10-03 UNTIL 2011-10-21 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-10-03 UNTIL 2011-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newday Uk Limited 2017-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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