Newday Intermediate Holdings Limited

Company Name	Newday Intermediate Holdings Limited
Directors	Paul Nigel Sheriff and John Patrick Hourican
Company Status	Active
Company Number	07753556
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Paul Nigel Sheriff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Stephen Davis Seymour
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2011(1 month after company formation)
Appointment Duration	2 months (resigned 24 November 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Level 2 50 New Bond Street London W1S 1BJ

Director Name	Ricky John Noel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2011(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Level 2 50 New Bond Street London W1S 1BJ

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 26 January 2017)
Role	Professor Of Financial Policy
Country of Residence	United Kingdom
Correspondence Address	Level 2 50 New Bond Street London W1S 1BJ

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	03 November 2011(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 16 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Sir George Malcolm Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 2 50 New Bond Street London W1S 1BJ

Director Name	John Crewe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	Level 2 50 New Bond Street London W1S 1BJ

Director Name	George Hicks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 2 50 New Bond Street London W1S 1BJ

Director Name	Mr Richard Terrell Langstaff
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 2 50 New Bond Street London W1S 1BJ

Director Name	Mrs Alison Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Alan Renatus Frederick Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Ms Mary Catherine Phibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2017)
Role	Non-Executive Director And Risk Consultant
Country of Residence	England
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Rupert Graham Keeley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	7 Handyside Street London N1C 4DA
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£15,520,608
Cash	£16,800
Current Liabilities	£945,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

24 April 2017	Delivered on: 26 April 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (17 pages)
21 October 2019	Termination of appointment of James Bernard Corcoran as a director on 16 October 2019 (1 page)
21 October 2019	Appointment of Mr John Patrick Hourican as a director on 16 October 2019 (2 pages)
9 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 31 December 2018 (18 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
4 April 2018	Full accounts made up to 31 December 2017 (19 pages)
11 December 2017	Director's details changed for Mr James Bernard Corcoran on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr James Bernard Corcoran on 11 December 2017 (2 pages)
4 December 2017	Statement by Directors (1 page)
4 December 2017	Solvency Statement dated 01/12/17 (1 page)
4 December 2017	Statement of capital on 4 December 2017 GBP 1,000 (5 pages)
4 December 2017	Statement by Directors (1 page)
4 December 2017	Resolutions RES13 ‐ Share premium a/c be cancelled 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2017	Resolutions RES13 ‐ Share premium a/c be cancelled 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2017	Solvency Statement dated 01/12/17 (1 page)
4 December 2017	Statement of capital on 4 December 2017 GBP 1,000 (5 pages)
8 November 2017	Change of details for Newday Holdings Ltd as a person with significant control on 19 June 2017 (2 pages)
8 November 2017	Change of details for Newday Holdings Ltd as a person with significant control on 19 June 2017 (2 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
19 June 2017	Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
15 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 80,515,766 (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 80,515,766 (4 pages)
26 April 2017	Registration of charge 077535560001, created on 24 April 2017 (63 pages)
26 April 2017	Registration of charge 077535560001, created on 24 April 2017 (63 pages)
20 March 2017	Full accounts made up to 31 December 2016 (20 pages)
20 March 2017	Full accounts made up to 31 December 2016 (20 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 March 2017	Memorandum and Articles of Association (15 pages)
14 March 2017	Memorandum and Articles of Association (15 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 March 2017	Termination of appointment of Alison Reed as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of George Malcolm Williamson as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Rupert Graham Keeley as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Rupert Graham Keeley as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of George Malcolm Williamson as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Alison Reed as a director on 2 March 2017 (1 page)
27 January 2017	Termination of appointment of Ricky John Noel as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Alan Renatus Frederick Hughes as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Mary Catherine Phibbs as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Ricky John Noel as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of John Leonard Eatwell as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of John Leonard Eatwell as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Mary Catherine Phibbs as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of Alan Renatus Frederick Hughes as a director on 26 January 2017 (1 page)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
4 July 2016	Appointment of Mr Paul Nigel Sheriff as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Paul Nigel Sheriff as a director on 30 June 2016 (2 pages)
1 July 2016	Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ to Two Pancras Square London N1C 4AG on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ to Two Pancras Square London N1C 4AG on 1 July 2016 (1 page)
24 March 2016	Full accounts made up to 31 December 2015 (20 pages)
24 March 2016	Full accounts made up to 31 December 2015 (20 pages)
18 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 65,739,119 (8 pages)
18 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 65,739,119 (8 pages)
10 August 2015	Full accounts made up to 31 December 2014 (20 pages)
10 August 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 65,739,119 (8 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 65,739,119 (8 pages)
1 August 2014	Appointment of Mr Rupert Graham Keeley as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Rupert Graham Keeley as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Rupert Graham Keeley as a director on 1 July 2014 (2 pages)
23 June 2014	Termination of appointment of George Hicks as a director (1 page)
23 June 2014	Termination of appointment of George Hicks as a director (1 page)
20 June 2014	Full accounts made up to 31 December 2013 (18 pages)
20 June 2014	Full accounts made up to 31 December 2013 (18 pages)
4 June 2014	Director's details changed for Ms Mary Catherine Phibbs on 14 May 2014 (2 pages)
4 June 2014	Director's details changed for Ms Mary Catherine Phibbs on 14 May 2014 (2 pages)
1 April 2014	Company name changed invicta card services LIMITED\certificate issued on 01/04/14 CONNOT ‐ (4 pages)
1 April 2014	Company name changed invicta card services LIMITED\certificate issued on 01/04/14 CONNOT ‐ (4 pages)
12 March 2014	Appointment of Mr Alan Renatus Frederick Hughes as a director (2 pages)
12 March 2014	Appointment of Mr Alan Renatus Frederick Hughes as a director (2 pages)
19 February 2014	Appointment of Ms Mary Catherine Phibbs as a director (2 pages)
19 February 2014	Appointment of Ms Mary Catherine Phibbs as a director (2 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 65,739,119 (8 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 65,739,119 (8 pages)
6 June 2013	Full accounts made up to 31 December 2012 (18 pages)
6 June 2013	Full accounts made up to 31 December 2012 (18 pages)
3 April 2013	Termination of appointment of John Crewe as a director (1 page)
3 April 2013	Termination of appointment of John Crewe as a director (1 page)
26 November 2012	Appointment of Mrs Alison Reed as a director (2 pages)
26 November 2012	Appointment of Mrs Alison Reed as a director (2 pages)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (8 pages)
17 September 2012	Director's details changed for Ricky John Noel on 25 September 2011 (2 pages)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (8 pages)
17 September 2012	Director's details changed for Ricky John Noel on 25 September 2011 (2 pages)
13 September 2012	Termination of appointment of Stephen Seymour as a director (1 page)
13 September 2012	Termination of appointment of Stephen Seymour as a director (1 page)
22 December 2011	Appointment of Sir George Malcolm Williamson as a director (3 pages)
22 December 2011	Appointment of Sir George Malcolm Williamson as a director (3 pages)
13 December 2011	Termination of appointment of Richard Langstaff as a director (2 pages)
13 December 2011	Appointment of Mr Richard Terrell Langstaff as a director (3 pages)
13 December 2011	Termination of appointment of Richard Langstaff as a director (2 pages)
13 December 2011	Appointment of Mr Richard Terrell Langstaff as a director (3 pages)
8 December 2011	Company name changed invicta eurocard services LIMITED\certificate issued on 08/12/11 CONNOT ‐ (3 pages)
8 December 2011	Company name changed invicta eurocard services LIMITED\certificate issued on 08/12/11 CONNOT ‐ (3 pages)
7 December 2011	Appointment of Lord John Leonard Eatwell as a director (3 pages)
7 December 2011	Appointment of John Crewe as a director (3 pages)
7 December 2011	Appointment of Lord John Leonard Eatwell as a director (3 pages)
7 December 2011	Appointment of John Crewe as a director (3 pages)
17 November 2011	Appointment of George Hicks as a director (3 pages)
17 November 2011	Appointment of George Hicks as a director (3 pages)
14 November 2011	Appointment of Mr James Bernard Corcoran as a director (3 pages)
14 November 2011	Appointment of Mr James Bernard Corcoran as a director (3 pages)
8 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 65,739,119 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 65,739,119 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 65,739,119 (4 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2011	Appointment of Ricky John Noel as a director (3 pages)
3 November 2011	Appointment of Ricky John Noel as a director (3 pages)
3 November 2011	Appointment of Stephen Davis Seymour as a director (3 pages)
3 November 2011	Appointment of Stephen Davis Seymour as a director (3 pages)
25 October 2011	Change of name notice (2 pages)
25 October 2011	Company name changed invicta bidco LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-21 (2 pages)
25 October 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
25 October 2011	Change of name notice (2 pages)
25 October 2011	Company name changed invicta bidco LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-21 (2 pages)
25 October 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 October 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 October 2011 (1 page)
4 October 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
4 October 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
4 October 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 October 2011 (1 page)
4 October 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
4 October 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
4 October 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 October 2011 (1 page)
3 October 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
3 October 2011	Termination of appointment of Craig Morris as a director (1 page)
3 October 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
3 October 2011	Termination of appointment of Craig Morris as a director (1 page)
3 October 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
3 October 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
27 September 2011	Change of name notice (2 pages)
27 September 2011	Company name changed alnery no. 2994 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-25 (2 pages)
27 September 2011	Change of name notice (2 pages)
27 September 2011	Company name changed alnery no. 2994 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-25 (2 pages)
26 August 2011	Incorporation (23 pages)
26 August 2011	Incorporation (23 pages)

Newday Intermediate Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London