Company information:
Newday Cards Ltd (No: 04134880)
Address: 7 HANDYSIDE STREET, LONDON, N1C 4DA, ENGLAND
Status: Active
Incorporated: 01-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: JOHN PATRICK HOURICAN ( DOB: Jul-1970 From: Oct-2019 )
Current Director: JOHN PATRICK HOURICAN ( DOB: Jul-1970 From: Oct-2019 )
Current Director: PAUL NIGEL SHERIFF ( DOB: Nov-1969 From: Mar-2016 )
Current Secretary: STUART WHITTY-LEWIS ( From: Jan-2024 )
Resigned Director: JAMES BERNARD CORCORAN ( DOB: Dec-1954 From: Jan-2009 To: Oct-2019 )
Resigned Director: JOHN CREWE ( From: Aug-2002 To: Nov-2011 )
Resigned Director: JOHN LEONARD EATWELL ( DOB: Feb-1945 From: Sep-2007 To: Nov-2011 )
Resigned Director: ERIK MIKAEL FERM ( From: Mar-2010 To: Nov-2011 )
Resigned Director: LOUIS GOODMAN ( DOB: Dec-1962 From: Apr-2002 To: Mar-2010 )
Resigned Director: ANDREW PETER HAWKINS ( From: Apr-2002 To: Mar-2006 )
Resigned Director: NEVILLE JOEL KATZ ( From: Apr-2001 To: Feb-2007 )
Resigned Director: DAAN KNOTTENBELT ( DOB: Oct-1967 From: Apr-2002 To: Nov-2011 )
Resigned Director: RICHARD TERRELL LANGSTAFF ( DOB: Feb-1958 From: Jan-2001 To: Nov-2011 )
Resigned Director: GAVIN ALEXANDER FRASER LICKLEY ( DOB: Aug-1946 From: Jul-2001 To: Oct-2005 )
Resigned Director: NIGEL PILKINGTON ( DOB: Feb-1951 From: Apr-2001 To: Mar-2006 )
Resigned Director: DOUGLAS JOHN RICHARDS ( From: Apr-2013 To: Mar-2016 )
Resigned Director: MICHAEL LESLIE SAYS ( DOB: Mar-1960 From: Nov-2011 To: Apr-2013 )
Resigned Director: DAVID WARWICK SYMONDSON ( From: Mar-2006 To: Nov-2011 )
Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939 From: Jun-2010 To: Nov-2011 )
Resigned Secretary: JAMES EDWARD IAN GOOLD ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: JONATHAN ADAM CHARLES STUTTARD GREAVES ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: ADAM GREAVES ( From: Apr-2001 To: Nov-2008 )
Resigned Secretary: VIRGINIA LANGSTAFF ( DOB: Aug-1955 From: Jan-2001 To: Apr-2001 )
Resigned Secretary: STEPHEN ALEXANDER ROWLAND ( From: Mar-2011 To: Dec-2023 )
Resigned Secretary: STEPHEN ALEXANDER ROWLAND ( From: Mar-2011 To: Mar-2011 )
Resigned Secretary: MICHAEL LESLIE SAYS ( DOB: Mar-1960 From: Jan-2009 To: Mar-2011 )
Persons of Significant Control:
Newday Intermediate Holdings Limited, 7 Handyside Street, London, N1C 4DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)