| Company Name | Newday UK Limited |
|---|---|
| Directors | Paul Nigel Sheriff and John Patrick Hourican |
| Company Status | Active |
| Company Number | 10440054 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2016(7 years, 6 months ago) |
| Previous Name | Nemean Holdco 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Nigel Sheriff |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 7 Handyside Street London N1C 4DA |
| Secretary Name | Mr Stuart Whitty-Lewis |
|---|---|
| Status | Current |
| Appointed | 01 January 2024(7 years, 2 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 7 Handyside Street London N1C 4DA |
| Director Name | Mr Rory Alexander Frank Ivor Neeson |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Principal, Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Mr Ercong (Arron) Wu |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2016(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Mr James Bernard Corcoran |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British,Irish |
| Status | Resigned |
| Appointed | 26 January 2017(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Handyside Street London N1C 4DA |
| Secretary Name | Mr Stephen Rowland |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 22 December 2023) |
| Role | Company Director |
| Correspondence Address | 7 Handyside Street London N1C 4DA |
Location
| Registered Address | 7 Handyside Street London N1C 4DA |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 7 December 2022 | Delivered on: 12 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 25 January 2017 | Delivered on: 30 January 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
| 25 January 2017 | Delivered on: 30 January 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
Filing History
| 8 November 2017 | Change of details for Nemean Holdco Limited as a person with significant control on 4 May 2017 (2 pages) |
|---|---|
| 8 November 2017 | Change of details for Newday Group Uk Limited as a person with significant control on 19 June 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 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) |
| 17 May 2017 | Appointment of Mr Stephen Rowland as a secretary on 16 May 2017 (2 pages) |
| 4 May 2017 | Resolutions
|
| 4 May 2017 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Two Pancras Square London N1C 4AG on 4 May 2017 (1 page) |
| 4 May 2017 | Change of name notice (2 pages) |
| 16 February 2017 | Resolutions
|
| 14 February 2017 | Appointment of Mr James Bernard Corcoran as a director on 26 January 2017 (3 pages) |
| 14 February 2017 | Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 26 January 2017 (2 pages) |
| 14 February 2017 | Termination of appointment of Ercong (Arron) Wu as a director on 26 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Paul Nigel Sheriff as a director on 26 January 2017 (3 pages) |
| 30 January 2017 | Registration of charge 104400540001, created on 25 January 2017 (59 pages) |
| 30 January 2017 | Registration of charge 104400540002, created on 25 January 2017 (23 pages) |
| 22 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
| 21 October 2016 | Incorporation Statement of capital on 2016-10-21
|