Newday Bondco Plc

Company Name	Newday Bondco Plc
Directors	Paul Nigel Sheriff and John Patrick Hourican
Company Status	Active
Company Number	10466251
Category	Public Limited Company
Incorporation Date	7 November 2016(7 years, 5 months ago)
Previous Name	Nemean Bondco Plc

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(2 months, 2 weeks 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, 11 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, 1 month 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	07 November 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	07 November 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(2 months, 2 weeks 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	03 May 2017(5 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2016(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

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, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

25 January 2017	Delivered on: 30 January 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

19 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (25 pages)
8 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 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)
28 March 2019	Full accounts made up to 31 December 2018 (23 pages)
14 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (20 pages)
2 January 2018	Director's details changed for Mr Paul Nigel Sheriff on 2 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr Paul Nigel Sheriff on 2 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr James Bernard Corcoran on 2 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr James Bernard Corcoran on 2 January 2018 (2 pages)
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)
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	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017	Change of details for Newday Group Uk Limited as a person with significant control on 19 June 2017 (2 pages)
8 November 2017	Confirmation statement made on 6 November 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)
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	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
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	Appointment of Mr Stephen Rowland as a secretary on 3 May 2017 (2 pages)
4 May 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 May 2017 (1 page)
4 May 2017	Appointment of Mr Stephen Rowland as a secretary on 3 May 2017 (2 pages)
4 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
4 May 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 May 2017 (1 page)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
13 February 2017	Appointment of Mr James Bernard Corcoran as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Mr Paul Nigel Sheriff as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Mr James Bernard Corcoran as a director on 26 January 2017 (3 pages)
13 February 2017	Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 26 January 2017 (2 pages)
13 February 2017	Termination of appointment of Ercong (Arron) Wu as a director on 26 January 2017 (2 pages)
13 February 2017	Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 26 January 2017 (2 pages)
13 February 2017	Appointment of Mr Paul Nigel Sheriff as a director on 26 January 2017 (3 pages)
13 February 2017	Termination of appointment of Ercong (Arron) Wu as a director on 26 January 2017 (2 pages)
30 January 2017	Registration of charge 104662510001, created on 25 January 2017 (59 pages)
30 January 2017	Registration of charge 104662510001, created on 25 January 2017 (59 pages)
24 January 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
24 January 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages)
7 November 2016	Incorporation Statement of capital on 2016-11-07 GBP 50,000 (86 pages)
7 November 2016	Incorporation Statement of capital on 2016-11-07 GBP 50,000 (86 pages)

Newday Bondco Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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