Company information:
Newday Group Uk Limited (No: 10438970)
Address: 7 HANDYSIDE STREET, LONDON, N1C 4DA, ENGLAND
Status: Active
Incorporated: 20-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CASPER ANTONIUS BERENDSEN ( DOB: Apr-1975 From: Jan-2017 )
Current Director: JAMES BERNARD CORCORAN ( DOB: Dec-1954 From: Jan-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: REBECCA HELEN HUNTER ( DOB: Sep-1992 From: Mar-2021 )
Current Director: RUPERT GRAHAM KEELEY ( DOB: Nov-1957 From: Jan-2017 )
Current Director: KARL JOHAN PETERSSON ( DOB: Aug-1984 From: May-2018 )
Current Director: MICHAEL DEREK VAUGHAN RAKE ( DOB: Jan-1948 From: May-2018 )
Current Director: ALISON REED ( DOB: Dec-1956 From: Jan-2017 )
Current Director: ALISON CLARE REED ( DOB: Dec-1956 From: Jan-2017 )
Current Director: PETER WILLIAM JAMES RUTLAND ( DOB: Mar-1979 From: Jan-2017 )
Current Director: MATTHEW JAMES SABBEN-CLARE ( DOB: Mar-1973 From: Feb-2024 )
Current Director: MATTHEW JAMES SABBEN-CLARE ( DOB: Mar-1973 From: Feb-2024 )
Current Director: PAUL NIGEL SHERIFF ( DOB: Nov-1969 From: Jan-2017 )
Current Secretary: STUART WHITTY-LEWIS ( From: Jan-2024 )
Resigned Director: CASPAR ANTONIUS BERENDSEN ( DOB: Apr-1975 From: Jan-2017 To: Oct-2023 )
Resigned Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Jan-2017 To: May-2017 )
Resigned Director: DAVID NICOLAS GIROFLIER ( DOB: Feb-1983 From: May-2017 To: Mar-2024 )
Resigned Director: ROBIN PEVERIL HOOPER ( DOB: Jul-1973 From: Jan-2017 To: Dec-2022 )
Resigned Director: JAVED AKHTAR KHAN ( DOB: Jul-1963 From: Feb-2022 To: Mar-2024 )
Resigned Director: ALEXANDER LELEKOV ( DOB: Jul-1991 From: Dec-2022 To: Mar-2024 )
Resigned Director: RORY ALEXANDER FRANK IVOR NEESON ( From: Oct-2016 To: May-2018 )
Resigned Director: KARL JOHAN PETERSSON ( DOB: Aug-1984 From: May-2018 To: Aug-2019 )
Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939 From: Jan-2017 To: Mar-2020 )
Resigned Director: ERCONG (ARRON) WU ( DOB: Apr-1985 From: Oct-2016 To: Nov-2019 )
Resigned Secretary: STEPHEN ROWLAND ( From: May-2017 To: Dec-2023 )
Persons of Significant Control:
Cinven Limited, 21 St. James's Square, London, SW1Y 4JZ, England: Has significant influence or control (Notified: 2016-10-20)