NEWDAY GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
NEWDAY GROUP UK LIMITED
COMPANY NUMBER
10438970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2016
(8 years and 1 months old)
WEBSITE
www.newday.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2016
04/05/2017
NEMEAN HOLDCO LIMITED
LONDON
N1C 4DA
7 Handyside Street
London
N1C 4DA
N1C 4DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWDAY GROUP (JERSEY) LTD | N/A | N/A |
| NEWDAY GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NEWDAY BONDCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Matthew James Sabben-Clare (913140755) Appointed |
Credit Risk Overview
Want to learn more about NEWDAY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWDAY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWDAY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 10 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Matthew James Sabben-Clare (913140755) Appointed |
| 16/02/2024 | New Board Member Matthew James Sabben-Clare (931922712) Appointed |
| 08/01/2024 | Stephen Rowland (923162771) has left the board |
| 08/01/2024 | New Company Secretary Stuart Whitty-Lewis (931769336) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Caspar Antonius Berendsen (916182973) has left the board |
| 11/07/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Alexander Lelekov (930403786) Appointed |
| 12/01/2023 | Robin Peveril Hooper (922562254) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Javed Akhtar Khan (907700578) Appointed |
| 03/02/2022 | New Board Member Alison Clare Reed (929177528) Appointed |
| 28/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Rebecca Abrey (928155444) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/04/2020 | George Malcolm Williamson (922562044) has left the board |
| 21/11/2019 | Ercong (Arron) Wu (921677761) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member John Patrick Hourican (926359030) Appointed |
| 12/08/2019 | Karl Johan Petersson (924618851) has left the board |
| 31/03/2019 | New Accounts filed |
| 20/03/2019 | Caspar Antonius Berendsen (922455144) has left the board |
| 20/03/2019 | New Board Member Casper Antonius Berendsen (916182973) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Michael Derek Vaughan Rake (924632860) Appointed |
| 14/05/2018 | Rory Alexander Frank Ivor Neeson (921677760) has left the board |
| 14/05/2018 | New Board Member Karl Johan Petersson (924618851) Appointed |
| 08/04/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 19/05/2017 | New Company Secretary Stephen Rowland (923162771) Appointed |
| 09/05/2017 | New Board Member David Nicolas Giroflier (923082913) Appointed |
| 09/05/2017 | Maxim Devin Crewe (916182974) has left the board |
| 08/05/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Robin Peveril Hooper (922562254) Appointed |
| 01/03/2017 | New Board Member Peter William James Rutland (922562105) Appointed |
| 01/03/2017 | New Board Member George Malcolm Williamson (922562044) Appointed |
| 01/03/2017 | New Board Member Alison Reed (922561879) Appointed |
| 22/02/2017 | Paul Nigel Sheriff (922454470) has left the board |
| 22/02/2017 | New Board Member Paul Nigel Sheriff (921415965) Appointed |
| 15/02/2017 | New Board Member Paul Nigel Sheriff (922454470) Appointed |
| 15/02/2017 | New Board Member Maxim Devin Crewe (916182974) Appointed |
| 15/02/2017 | New Board Member Rupert Graham Keeley (922454881) Appointed |
| 15/02/2017 | New Board Member Caspar Berendsen (922455144) Appointed |
| 15/02/2017 | New Board Member James Bernard Corcoran (907237620) Appointed |
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