Company information:
Newday Ltd (No: 07297722)
Address: 7 HANDYSIDE STREET, LONDON, N1C 4DA, ENGLAND
Status: Active
Incorporated: 28-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: JAMES BERNARD CORCORAN ( DOB: Dec-1954 From: Jun-2010 )
Current Director: ROBERT HOLT ( DOB: Jan-1976 From: Sep-2017 )
Current Director: JOHN PATRICK HOURICAN ( DOB: Jul-1970 From: Oct-2019 )
Current Director: JOHN PATRICK HOURICAN ( DOB: Jul-1970 From: Oct-2019 )
Current Director: RUPERT GRAHAM KEELEY ( DOB: Nov-1957 From: Jul-2014 )
Current Director: MICHAEL DEREK VAUGHAN RAKE ( DOB: Jan-1948 From: May-2018 )
Current Director: ALISON REED ( DOB: Dec-1956 From: Oct-2012 )
Current Director: SANJAY SHARMA ( DOB: Oct-1966 From: Apr-2013 )
Current Director: PAUL NIGEL SHERIFF ( DOB: Nov-1969 From: Mar-2016 )
Current Secretary: STUART WHITTY-LEWIS ( From: Jan-2024 )
Resigned Director: ALI RIAZ CHAUDHRY ( From: Sep-2011 To: May-2014 )
Resigned Director: IAN RICHARD CORFIELD ( DOB: Nov-1971 From: Dec-2014 To: Jan-2024 )
Resigned Director: JOHN CREWE ( DOB: Apr-1946 From: Aug-2010 To: Mar-2013 )
Resigned Director: JOHN LEONARD EATWELL ( DOB: Feb-1945 From: Aug-2010 To: Jan-2017 )
Resigned Director: MARK STEPHEN EYRE ( DOB: Mar-1969 From: Sep-2014 To: Jan-2024 )
Resigned Director: ALAN RENATUS FREDERICK HUGHES ( DOB: Jul-1951 From: Feb-2014 To: Jan-2017 )
Resigned Director: RICHARD TERRELL LANGSTAFF ( DOB: Feb-1958 From: Aug-2010 To: Nov-2011 )
Resigned Director: BRIAN LOEHR ( From: Aug-2010 To: Mar-2011 )
Resigned Director: MARY CATHERINE PHIBBS ( DOB: Jul-1957 From: Feb-2014 To: Jan-2017 )
Resigned Director: DOUGLAS JOHN RICHARDS ( From: Apr-2013 To: Mar-2016 )
Resigned Director: MICHAEL LESLIE SAYS ( DOB: Mar-1960 From: Aug-2010 To: Apr-2013 )
Resigned Director: ALLAN HENRY PHILLIPS SILVERMAN ( DOB: Mar-1958 From: Aug-2010 To: Apr-2013 )
Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939 From: Aug-2010 To: Mar-2020 )
Resigned Secretary: STEPHEN ALEXANDER ROWLAND ( From: Mar-2011 To: Dec-2023 )
Resigned Secretary: MICHAEL LESLIE SAYS ( From: Aug-2010 To: Mar-2011 )
Persons of Significant Control:
Newday Cards Ltd, 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)