Introduction
Watch Company
N
NEWDAY GROUP LIMITED
NEWDAY GROUP LIMITED is an active company incorporated on 6 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NEWDAY GROUP LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13665450
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
NEWDAY GROUP PLC
From: 11 January 2022To: 16 February 2026
NEWDAY GROUP LIMITED
From: 11 January 2022To: 11 January 2022
PARK GARDENS 21 LIMITED
From: 6 October 2021To: 11 January 2022
Address
7 Handyside Street London, N1C 4DA,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
WHITTY-LEWIS, Stuart
ActiveHandyside Street, LondonN1C 4DA
Secretary
Appointed 01 Jan 2024
WHITTY-LEWIS, Stuart
Handyside Street, LondonN1C 4DA
Secretary
01 Jan 2024
Active
HOURICAN, John Patrick
ActiveHandyside Street, LondonN1C 4DA
Born July 1970
Director
Appointed 06 Oct 2021
HOURICAN, John Patrick
Handyside Street, LondonN1C 4DA
Born July 1970
Director
06 Oct 2021
Active
SHERIFF, Paul Nigel
ActiveHandyside Street, LondonN1C 4DA
Born November 1969
Director
Appointed 06 Oct 2021
SHERIFF, Paul Nigel
Handyside Street, LondonN1C 4DA
Born November 1969
Director
06 Oct 2021
Active
ROWLAND, Stephen
ResignedHandyside Street, LondonN1C 4DA
Secretary
Appointed 11 Jan 2022
Resigned 22 Dec 2023
ROWLAND, Stephen
Handyside Street, LondonN1C 4DA
Secretary
11 Jan 2022
Resigned 22 Dec 2023
Resigned
BERENDSEN, Caspar Antonius
ResignedLondonN1C 4DA
Born April 1975
Director
Appointed 14 Jan 2022
Resigned 06 Oct 2023
BERENDSEN, Caspar Antonius
LondonN1C 4DA
Born April 1975
Director
14 Jan 2022
Resigned 06 Oct 2023
Resigned
KEELEY, Rupert Graham
ResignedLondonN1C 4DA
Born November 1957
Director
Appointed 14 Jan 2022
Resigned 30 Sept 2025
KEELEY, Rupert Graham
LondonN1C 4DA
Born November 1957
Director
14 Jan 2022
Resigned 30 Sept 2025
Resigned
KHAN, Javed Akhtar, Dr
ResignedHandyside Street, LondonN1C 4DA
Born July 1963
Director
Appointed 25 Feb 2022
Resigned 14 Mar 2024
KHAN, Javed Akhtar, Dr
Handyside Street, LondonN1C 4DA
Born July 1963
Director
25 Feb 2022
Resigned 14 Mar 2024
Resigned
RAKE, Michael Derek Vaughan, Sir
ResignedLondonN1C 4DA
Born January 1948
Director
Appointed 14 Jan 2022
Resigned 30 Sept 2025
RAKE, Michael Derek Vaughan, Sir
LondonN1C 4DA
Born January 1948
Director
14 Jan 2022
Resigned 30 Sept 2025
Resigned
REED, Alison Clare
ResignedLondonN1C 4DA
Born December 1956
Director
Appointed 14 Jan 2022
Resigned 30 Sept 2025
REED, Alison Clare
LondonN1C 4DA
Born December 1956
Director
14 Jan 2022
Resigned 30 Sept 2025
Resigned
RUTLAND, Peter William James
ResignedLondonN1C 4DA
Born March 1979
Director
Appointed 14 Jan 2022
Resigned 30 Sept 2025
RUTLAND, Peter William James
LondonN1C 4DA
Born March 1979
Director
14 Jan 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cinven Limited
ActiveSt James' Square, LondonSW1Y 4JZ
Nature of Control
Significant influence or control
Notified 06 Oct 2021
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
11 January 2022
CERT7CERT7
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
11 January 2022
11 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021