Newday Partnership Transferor Plc
- Active
- Incorporated on 14 Dec 2012
Reg Address: 7 Handyside Street, London N1C 4DA, England
Previous Names:
Newday Partnership Funding Plc - 12 Dec 2014
Tosca Funding Plc - 1 Apr 2014
Newday Partnership Funding Plc - 1 Apr 2014
Tosca Funding Plc - 28 Mar 2013
Tosca Funding Limited - 14 Dec 2012
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Newday Partnership Transferor Plc" is a plc and located in 7 Handyside Street, London N1C 4DA. Newday Partnership Transferor Plc is currently in active status and it was incorporated on 14 Dec 2012 (11 years 9 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Newday Partnership Transferor Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Patrick Hourican | Director | 16 Oct 2019 | Irish | Active |
| 2 | John Patrick Hourican | Director | 16 Oct 2019 | Irish | Active |
| 3 | Paul Nigel Sheriff | Director | 15 Mar 2016 | British | Active |
| 4 | James Bernard Corcoran | Director | 11 Dec 2014 | British | Resigned 16 Oct 2019 |
| 5 | Stephen Rowland | Secretary | 11 Dec 2014 | - | Active |
| 6 | James Bernard Corcoran | Director | 11 Dec 2014 | British | Resigned 16 Oct 2019 |
| 7 | Douglas John Richards | Director | 11 Dec 2014 | British | Resigned 15 Mar 2016 |
| 8 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Dec 2012 | - | Resigned 11 Nov 2014 |
| 9 | JOINT CORPORATE SERVICES LIMITED | Corporate Director | 14 Dec 2012 | - | Resigned 11 Dec 2014 |
| 10 | Michael Charles Adams | Director | 14 Dec 2012 | British | Resigned 11 Dec 2014 |
| 11 | PRAXIS MGT LIMITED | Corporate Director | 14 Dec 2012 | - | Resigned 11 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cinven Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 26 Jan 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 8 Dec 2016 | - | Ceased 26 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newday Partnership Transferor Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 6 Jul 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF 3 Pages |
| 5 | Accounts - Full | 23 Apr 2021 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 15 Feb 2021 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 19 Nov 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 9 Jun 2020 | Download PDF 33 Pages |
| 10 | Confirmation Statement - Updates | 22 Nov 2019 | Download PDF 5 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2019 | Download PDF 2 Pages |
| 13 | Accounts - Full | 28 Mar 2019 | Download PDF 32 Pages |
| 14 | Confirmation Statement - Updates | 14 Nov 2018 | Download PDF 4 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Oct 2018 | Download PDF 81 Pages |
| 16 | Accounts - Full | 5 Apr 2018 | Download PDF 33 Pages |
| 17 | Confirmation Statement - No Updates | 8 Nov 2017 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Sep 2017 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Sep 2017 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 19 Jun 2017 | Download PDF 1 Pages |
| 21 | Resolution | 29 Mar 2017 | Download PDF 83 Pages |
| 22 | Accounts - Full | 20 Mar 2017 | Download PDF 34 Pages |
| 23 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 5 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2016 | Download PDF 79 Pages |
| 25 | Accounts - Full | 24 Mar 2016 | Download PDF 34 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2016 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 5 Pages |
| 29 | Accounts - Full | 5 Aug 2015 | Download PDF 36 Pages |
| 30 | Document Replacement - Second Filing Of Form With Form Type | 26 Jan 2015 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 5 Pages |
| 32 | Mortgage - Satisfy Charge Full | 5 Jan 2015 | Download PDF 1 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2014 | Download PDF 73 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2014 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 12 Dec 2014 | Download PDF 2 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 41 | Change Of Name - Certificate Company | 12 Dec 2014 | Download PDF 3 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 11 Dec 2014 | Download PDF 1 Pages |
| 43 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 27 Nov 2014 | Download PDF 18 Pages |
| 44 | Document Replacement - Second Filing Of Form With Form Type | 27 Nov 2014 | Download PDF 6 Pages |
| 45 | Accounts - Full | 11 Jun 2014 | Download PDF 34 Pages |
| 46 | Change Of Name - Notice | 1 Apr 2014 | Download PDF 2 Pages |
| 47 | Change Of Name - Certificate Company | 1 Apr 2014 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2013 | Download PDF 6 Pages |
| 49 | Mortgage - Create With Deed With Charge Number | 13 May 2013 | Download PDF 73 Pages |
| 50 | Change Of Name - Certificate Re Registration Private To Public Limited Company | 28 Mar 2013 | Download PDF 1 Pages |
| 51 | Change Of Name - Reregistration Private To Public Company | 28 Mar 2013 | Download PDF 5 Pages |
| 52 | Incorporation - Re Registration Memorandum Articles | 28 Mar 2013 | Download PDF 44 Pages |
| 53 | Auditors - Statement | 28 Mar 2013 | Download PDF 2 Pages |
| 54 | Auditors - Report | 28 Mar 2013 | Download PDF 2 Pages |
| 55 | Accounts - Balance Sheet | 28 Mar 2013 | Download PDF 4 Pages |
| 56 | Resolution | 28 Mar 2013 | Download PDF 1 Pages |
| 57 | Capital - Allotment Shares | 27 Mar 2013 | Download PDF 4 Pages |
| 58 | Incorporation - Company | 14 Dec 2012 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.