NEWDAY BONDCO PLC - LONDON


Company Profile Company Filings

Overview

NEWDAY BONDCO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY BONDCO PLC was incorporated 7 years ago on 07/11/2016 and has the registered number: 10466251. The accounts status is FULL and accounts are next due on 30/06/2024.

NEWDAY BONDCO PLC - 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 30/06/2024

Registered Office

7 HANDYSIDE STREET
LONDON
N1C 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEMEAN BONDCO PLC (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2017-01-26 CURRENT
MR JOHN PATRICK HOURICAN Jul 1970 Irish Director 2019-10-16 CURRENT
MR STUART WHITTY-LEWIS Secretary 2024-01-01 CURRENT
MR RORY ALEXANDER FRANK IVOR NEESON Jan 1981 British Director 2016-11-07 UNTIL 2017-01-26 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2017-01-26 UNTIL 2019-10-16 RESIGNED
MR STEPHEN ROWLAND Secretary 2017-05-03 UNTIL 2023-12-22 RESIGNED
MR ERCONG (ARRON) WU Apr 1985 British Director 2016-11-07 UNTIL 2017-01-26 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-11-07 UNTIL 2017-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newday Group Uk Limited 2016-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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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 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.
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.