Newday Uk Limited
- Active
- Incorporated on 21 Oct 2016
Reg Address: 7 Handyside Street, London N1C 4DA, England
Previous Names:
Nemean Holdco 2 Limited - 4 May 2017
Nemean Holdco 2 Limited - 21 Oct 2016
Company Classifications:
64209 - Activities of other holding companies n.e.c.
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 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Newday Uk Limited.
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 | Stephen Rowland | Secretary | 16 May 2017 | - | Active |
| 4 | James Bernard Corcoran | Director | 26 Jan 2017 | British | Resigned 16 Oct 2019 |
| 5 | Paul Nigel Sheriff | Director | 26 Jan 2017 | British | Active |
| 6 | James Bernard Corcoran | Director | 26 Jan 2017 | British | Resigned 16 Oct 2019 |
| 7 | Paul Nigel Sheriff | Director | 26 Jan 2017 | British | Active |
| 8 | Rory Alexander Frank Ivor Neeson | Director | 21 Oct 2016 | British | Resigned 26 Jan 2017 |
| 9 | Mark Donald Brindley | Director | 21 Oct 2016 | British | Resigned 26 Jan 2017 |
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 | Newday Group Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newday Uk Limited.
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 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF |
| 4 | Accounts - Full | 23 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 Oct 2020 | Download PDF 3 Pages |
| 6 | Accounts - Full | 9 Jun 2020 | Download PDF 25 Pages |
| 7 | Confirmation Statement - No Updates | 31 Oct 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2019 | Download PDF 2 Pages |
| 10 | Accounts - Full | 28 Mar 2019 | Download PDF 23 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 25 Oct 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 5 Apr 2018 | Download PDF 21 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 8 Nov 2017 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 8 Nov 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 2 Nov 2017 | Download PDF 4 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 19 Jun 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 17 May 2017 | Download PDF 2 Pages |
| 20 | Change Of Name - Notice | 4 May 2017 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 4 May 2017 | Download PDF 1 Pages |
| 22 | Resolution | 4 May 2017 | Download PDF 3 Pages |
| 23 | Resolution | 16 Feb 2017 | Download PDF 44 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 3 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jan 2017 | Download PDF 23 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jan 2017 | Download PDF 59 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Extended | 22 Nov 2016 | Download PDF 3 Pages |
| 31 | Incorporation - Company | 21 Oct 2016 | Download PDF 53 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.