NEWDAY UK LIMITED
LONDON NEMEAN HOLDCO 2 LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 10440054
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address TWO, PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Ercong (Arron) Wu as a director on 26 January 2017; Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 26 January 2017. The most likely internet sites of NEWDAY UK LIMITED are www.newdayuk.co.uk, and www.newday-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Newday Uk Limited is a Private Limited Company. The company registration number is 10440054. Newday Uk Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Newday Uk Limited 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. Director NEESON, Rory Alexander Frank Ivor has been resigned. Director WU, Ercong (Arron) has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORCORAN, James Bernard
Appointed Date: 26 January 2017
70 years old
Director
SHERIFF, Paul Nigel
Appointed Date: 26 January 2017
55 years old

Resigned Directors

Director
NEESON, Rory Alexander Frank Ivor
Resigned: 26 January 2017
Appointed Date: 21 October 2016
44 years old
Director
WU, Ercong (Arron)
Resigned: 26 January 2017
Appointed Date: 21 October 2016
40 years old

Persons With Significant Control

Nemean Holdco Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

NEWDAY UK LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Termination of appointment of Ercong (Arron) Wu as a director on 26 January 2017
14 Feb 2017
Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 26 January 2017
14 Feb 2017
Appointment of Mr Paul Nigel Sheriff as a director on 26 January 2017
14 Feb 2017
Appointment of Mr James Bernard Corcoran as a director on 26 January 2017
30 Jan 2017
Registration of charge 104400540001, created on 25 January 2017
30 Jan 2017
Registration of charge 104400540002, created on 25 January 2017
22 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP .01

NEWDAY UK LIMITED Charges

25 January 2017
Charge code 1044 0054 0002
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge.
25 January 2017
Charge code 1044 0054 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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