Newday Upl Transferor Ltd
- Dissolved
- Incorporated on 14 Sep 2016
Reg Address: 7 Handyside Street, London N1C 4DA, England
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.
Directors and Secretaries
List of all Directors and Secretaries in Newday Upl Transferor Ltd.
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 | James Bernard Corcoran | Director | 14 Sep 2016 | British | Resigned 16 Oct 2019 |
| 4 | James Bernard Corcoran | Director | 14 Sep 2016 | British | Resigned 16 Oct 2019 |
| 5 | Paul Nigel Sheriff | Director | 14 Sep 2016 | British | Active |
| 6 | Paul Nigel Sheriff | Director | 14 Sep 2016 | British | Active |
| 7 | Nathan Gregory Parrett | Secretary | 14 Sep 2016 | British | Active |
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 | 14 Sep 2016 | - | Ceased 26 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newday Upl Transferor Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Sep 2023 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Previous Extended | 14 Aug 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
| 5 | Accounts - Full | 11 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 15 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 23 Apr 2021 | Download PDF |
| 8 | Mortgage - Satisfy Charge Full | 18 Feb 2021 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 15 Feb 2021 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 19 Nov 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 22 Sep 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 31 Jul 2020 | Download PDF 34 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 25 Sep 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 29 Mar 2019 | Download PDF 32 Pages |
| 17 | Confirmation Statement - No Updates | 19 Sep 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 4 Apr 2018 | Download PDF 33 Pages |
| 19 | Confirmation Statement - No Updates | 25 Sep 2017 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Sep 2017 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Sep 2017 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 19 Jun 2017 | Download PDF 1 Pages |
| 23 | Resolution | 7 Jan 2017 | Download PDF 33 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 5 Jan 2017 | Download PDF 3 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2017 | Download PDF 80 Pages |
| 26 | Incorporation - Company | 14 Sep 2016 | Download PDF 40 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.