NEWDAY UK LIMITED
Overview
| Company Name | NEWDAY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10440054 |
| 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 UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWDAY UK LIMITED located?
| Registered Office Address | 7 Handyside Street N1C 4DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWDAY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEMEAN HOLDCO 2 LIMITED | Oct 21, 2016 | Oct 21, 2016 |
What are the latest accounts for NEWDAY UK 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for NEWDAY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 21, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 104400540003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 104400540002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 104400540001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Appointment of Mr Stuart Whitty-Lewis as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Rowland as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Director's details changed for Mr John Patrick Hourican on Jun 02, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 104400540003, created on Dec 07, 2022 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Who are the officers of NEWDAY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTY-LEWIS, Stuart | Secretary | Handyside Street N1C 4DA London 7 England | 317694230001 | |||||||
| HOURICAN, John Patrick | Director | Handyside Street N1C 4DA London 7 England | United Kingdom | Irish | 263590300002 | |||||
| SHERIFF, Paul Nigel | Director | Handyside Street N1C 4DA London 7 England | United Kingdom | British | 214159650001 | |||||
| ROWLAND, Stephen | Secretary | Handyside Street N1C 4DA London 7 England | 231627840001 | |||||||
| CORCORAN, James Bernard | Director | Handyside Street N1C 4DA London 7 England | England | British,Irish | 72376200001 | |||||
| NEESON, Rory Alexander Frank Ivor | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 216777600001 | |||||
| WU, Ercong (Arron) | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 216777610001 |
Who are the persons with significant control of NEWDAY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newday Group Uk Limited | Oct 21, 2016 | Handyside Street N1C 4DA London 7 England | No | ||||||||||
| |||||||||||||
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