NEWDAY INTERMEDIATE HOLDINGS LIMITED
Overview
| Company Name | NEWDAY INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07753556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWDAY INTERMEDIATE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NEWDAY INTERMEDIATE HOLDINGS LIMITED located?
| Registered Office Address | 7 Handyside Street N1C 4DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWDAY INTERMEDIATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWDAY GROUP LTD | Apr 01, 2014 | Apr 01, 2014 |
| INVICTA CARD SERVICES LIMITED | Dec 08, 2011 | Dec 08, 2011 |
| INVICTA EUROCARD SERVICES LIMITED | Oct 25, 2011 | Oct 25, 2011 |
| INVICTA BIDCO LIMITED | Sep 27, 2011 | Sep 27, 2011 |
| ALNERY NO. 2994 LIMITED | Aug 26, 2011 | Aug 26, 2011 |
What are the latest accounts for NEWDAY INTERMEDIATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWDAY INTERMEDIATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2026 |
| Overdue | No |
What are the latest filings for NEWDAY INTERMEDIATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Nigel Sheriff as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Holt as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Alexander Godsiff as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 077535560002, created on Apr 02, 2026 | 57 pages | MR01 | ||||||||||
Statement of capital on Jan 21, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 077535560001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Director's details changed for Mr John Patrick Hourican on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed newday group LTD\certificate issued on 14/12/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Who are the officers of NEWDAY INTERMEDIATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODSIFF, Anthony Alexander | Director | Handyside Street N1C 4DA London 7 England | England | British | 347237060001 | |||||||||
| HOLT, Robert | Director | Handyside Street N1C 4DA London 7 England | England | British | 347236310001 | |||||||||
| HOURICAN, John Patrick | Director | Handyside Street N1C 4DA London 7 England | United Kingdom | Irish | 263590300002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| CORCORAN, James Bernard | Director | Handyside Street N1C 4DA London 7 England | England | British,Irish | 72376200001 | |||||||||
| CREWE, John | Director | New Bond Street W1S 1BJ London Level 2 50 Uk | Monaco | British | 83775920002 | |||||||||
| EATWELL, John Leonard, Lord | Director | New Bond Street W1S 1BJ London Level 2 50 Uk | United Kingdom | British | 125446220001 | |||||||||
| HICKS, George | Director | 50 New Bond Street W1S 1BJ London Level 2 Uk | Usa | American | 164659830001 | |||||||||
| HUGHES, Alan Renatus Frederick | Director | Pancras Square N1C 4AG London Two England | United Kingdom | British | 129785630001 | |||||||||
| KEELEY, Rupert Graham | Director | Pancras Square N1C 4AG London Two England | United Kingdom | British | 152388260001 | |||||||||
| LANGSTAFF, Richard Terrell | Director | 50 New Bond Street W1S 1BJ London Level 2 Uk | England | British | 70613050007 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| NOEL, Ricky John | Director | 50 New Bond Street W1S 1BJ London Level 2 United Kingdom | Uk | American | 164296890001 | |||||||||
| PHIBBS, Mary Catherine | Director | Pancras Square N1C 4AG London Two England | United Kingdom | British, | 150752220002 | |||||||||
| REED, Alison | Director | Pancras Square N1C 4AG London Two England | United Kingdom | British | 173923330001 | |||||||||
| SEYMOUR, Stephen Davis | Director | 50 New Bond Street W1S 1BJ London Level 2 Uk | United Kingdom | American | 164283180001 | |||||||||
| SHERIFF, Paul Nigel | Director | Handyside Street N1C 4DA London 7 England | England | British | 206179490001 | |||||||||
| WILLIAMSON, George Malcolm, Sir | Director | 50 New Bond Street W1S 1BJ London Level 2 United Kingdom | Uk | British | 165495750001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of NEWDAY INTERMEDIATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newday Holdings Ltd | Apr 06, 2016 | Handyside Street N1C 4DA London 7 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0