NI

NEWDAY INTERMEDIATE HOLDINGS LIMITED

Active

Company number 07753556

London, England · Incorporated 26 August 2011

7 Handyside Street, London, N1C 4DA, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2994 LIMITED · 26 August 2011 – 27 September 2011

INVICTA BIDCO LIMITED · 27 September 2011 – 25 October 2011

INVICTA EUROCARD SERVICES LIMITED · 25 October 2011 – 8 December 2011

INVICTA CARD SERVICES LIMITED · 8 December 2011 – 1 April 2014

NEWDAY GROUP LTD · 1 April 2014 – 14 December 2021

Previous registered addresses

Two Pancras Square London N1C 4AG England · until 19 June 2017

Level 2 50 New Bond Street London W1S 1BJ · until 1 July 2016

One Bishops Square London E1 6AD United Kingdom · until 4 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2026
Next due
2 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GODSIFF, Anthony Alexander
Director
1 April 2026
HR
HOLT, Robert
Director
1 April 2026
HJ
HOURICAN, John Patrick
Director · Resigned
16 October 2019
SP
SHERIFF, Paul Nigel
Director · Resigned
30 June 2016
KR
KEELEY, Rupert Graham
Director · Resigned
1 July 2014
HA
HUGHES, Alan Renatus Frederick
Director · Resigned
7 February 2014
PM
PHIBBS, Mary Catherine
Director · Resigned
7 February 2014
RA
REED, Alison
Director · Resigned
30 October 2012
CJ
CORCORAN, James Bernard
Director · Resigned
3 November 2011
CJ
CREWE, John
Director · Resigned
3 November 2011
EJ
EATWELL, John Leonard, Lord
Director · Resigned
3 November 2011
HG
HICKS, George
Director · Resigned
3 November 2011
LR
LANGSTAFF, Richard Terrell
Director · Resigned
3 November 2011
WG
WILLIAMSON, George Malcolm, Sir
Director · Resigned
3 November 2011
NR
NOEL, Ricky John
Director · Resigned
25 September 2011
SS
SEYMOUR, Stephen Davis
Director · Resigned
25 September 2011
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Secretary · Resigned
26 August 2011
MC
MORRIS, Craig Alexander James
Director · Resigned
26 August 2011
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director · Resigned
26 August 2011
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
26 August 2011

Persons with significant control

PS
Newday Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2026 View
Legacy
Capital
21 January 2026 View
Legacy
Insolvency
21 January 2026 View
Resolution
Resolution
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Certificate Change Of Name Company
Change Of Name
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Legacy
Capital
4 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2017 View
Legacy
Insolvency
4 December 2017 View
Resolution
Resolution
4 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Memorandum Articles
Incorporation
14 March 2017 View
Resolution
Resolution
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Certificate Change Of Name Company
Change Of Name
1 April 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
8 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Certificate Change Of Name Company
Change Of Name
25 October 2011 View
Change Of Name Notice
Change Of Name
25 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Certificate Change Of Name Company
Change Of Name
27 September 2011 View
Change Of Name Notice
Change Of Name
27 September 2011 View
Incorporation Company
Incorporation
26 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N1C 4DA

NEWDAY CARDS LTD
#04134880
active
NEWDAY RESERVE FUNDING LTD
#06305245
active
NEWDAY LTD
#07297722
active
NEWDAY HOLDINGS LTD
#07795882
active
NEWDAY FUNDING TRANSFEROR LTD
#08206590
active
See all companies at N1C 4DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.