NEWDAY HOLDINGS LTD
LONDON INVICTA CARD SERVICES HOLDINGS LIMITED INVICTA EUROCARD SERVICES HOLDINGS LIMITED ALNERY NO. 2995 LIMITED

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Company number 07795882
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address TWO, PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of NEWDAY HOLDINGS LTD are www.newdayholdings.co.uk, and www.newday-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Newday Holdings Ltd is a Private Limited Company. The company registration number is 07795882. Newday Holdings Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Newday Holdings Ltd is Two Pancras Square London England N1c 4ag. . CORCORAN, James Bernard is a Director of the company. SHERIFF, Paul Nigel is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director DROZD, Krzysztof has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CORCORAN, James Bernard
Appointed Date: 30 June 2016
70 years old
Director
SHERIFF, Paul Nigel
Appointed Date: 30 June 2016
56 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 21 October 2011
Appointed Date: 03 October 2011
Director
DROZD, Krzysztof
Resigned: 30 June 2016
Appointed Date: 21 October 2011
50 years old
Director
MORRIS, Craig Alexander James
Resigned: 21 October 2011
Appointed Date: 03 October 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 21 October 2011
Appointed Date: 03 October 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 21 October 2011
Appointed Date: 03 October 2011

NEWDAY HOLDINGS LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ to Two Pancras Square London N1C 4AG on 1 July 2016
01 Jul 2016
Termination of appointment of Krzysztof Drozd as a director on 30 June 2016
...
... and 21 more events
21 Oct 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
21 Oct 2011
Termination of appointment of Craig Morris as a director
21 Oct 2011
Company name changed alnery no. 2995 LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
21 Oct 2011
Change of name notice
03 Oct 2011
Incorporation

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