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Newday Holdings Ltd LONDON

Founded in 2011, Newday Holdings, classified under reg no. 07795882 is an active company. Currently registered at 7 Handyside Street N1C 4DA, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st April 2014 Newday Holdings Ltd is no longer carrying the name Invicta Card Services Holdings.

The firm has 2 directors, namely John H., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 30 June 2016 and John H. has been with the company for the least time - from 16 October 2019. As of 29 May 2024, there were 3 ex directors - James C., Krzysztof D. and others listed below. There were no ex secretaries.

Newday Holdings Ltd Address / Contact

Office Address 7 Handyside Street
Town London
Post code N1C 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07795882
Date of Incorporation Mon, 3rd Oct 2011
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

John H.

Position: Director

Appointed: 16 October 2019

Paul S.

Position: Director

Appointed: 30 June 2016

James C.

Position: Director

Appointed: 30 June 2016

Resigned: 16 October 2019

Krzysztof D.

Position: Director

Appointed: 21 October 2011

Resigned: 30 June 2016

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 03 October 2011

Resigned: 21 October 2011

Craig M.

Position: Director

Appointed: 03 October 2011

Resigned: 21 October 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 03 October 2011

Resigned: 21 October 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 03 October 2011

Resigned: 21 October 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Newday Uk Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newday Uk Limited

7 Handyside Street, London, N1C 4DA, United Kingdom

Legal authority England
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10440054
Notified on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Invicta Card Services Holdings April 1, 2014
Invicta Eurocard Services Holdings December 8, 2011
Alnery No. 2995 October 21, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 3rd October 2023
filed on: 12th, October 2023 		Free Download (3 pages)

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