NEWDAY INTERMEDIATE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NEWDAY INTERMEDIATE HOLDINGS LIMITED

COMPANY NUMBER
07753556

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
26/08/2011 (13 years and 3 months old)

WEBSITE
www.newday.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/2014 14/12/2021
NEWDAY GROUP LTD
View all previous names

REGISTERED ADDRESS

7 HANDYSIDE STREET
LONDON
N1C 4DA

TRADING ADDRESSES

7 Handyside Street
London
N1C 4DA
N1C 4DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£72.4M

0.14%

TOTAL LIABILITIES

£300k

NET ASSETS

£72.4M

0.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWDAY HOLDINGS LTD	Active - Accounts Filed	View Report
NEWDAY GROUP LTD	Active - Accounts Filed	View Report
NEWDAY CARDS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWDAY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWDAY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEWDAY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£72.4M

0.14%

TOTAL LIABILITIES

£300k

NET ASSETS

£72.4M

0.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWDAY HOLDINGS LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Nigel Sheriff 30/06/2016 - Present (8 years and 5 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
John Patrick Hourican 16/10/2019 - Present (5 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 26/08/2011 - Present (13 years and 3 months) Secretary: 26/08/2011 - Present (13 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 692	View Report
ALNERY INCORPORATIONS NO. 2 LIMITED 26/08/2011 - Present (13 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 348	View Report
Craig Alexander James Morris 26/08/2011 - Present (13 years and 3 months) Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 256	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEMEAN TOPCO LTD	N/A	N/A
NEWDAY GROUP (JERSEY) LTD	N/A	N/A
CRESTBRIDGE CORPORATE TRUSTEES LTD	N/A	N/A
NEWDAY FUNDING LOAN NOTE ISSUER LTD	Non-Trading	View Report
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD	Non-Trading	View Report
NEWDAY GROUP UK LIMITED	Active - Accounts Filed	View Report
NEWDAY BONDCO PLC	Active - Accounts Filed	View Report
NEWDAY UK LIMITED	Active - Accounts Filed	View Report
NEWDAY HOLDINGS LTD	Active - Accounts Filed	View Report
NEWDAY GROUP LTD	Active - Accounts Filed	View Report
NEWDAY CARDS LTD	Active - Accounts Filed	View Report
NEWDAY LOYALTY LIMITED	Active - Accounts Filed	View Report
NEWDAY LTD	Active - Accounts Filed	View Report
NEWDAY RESERVE FUNDING LTD	Non-Trading	View Report
NEWDAY TECHNOLOGY LTD	Active - Accounts Filed	View Report
PROGRESSIVE CREDIT LIMITED	Company is dissolved	View Report
SAV CREDIT LIMITED	Company is dissolved	View Report
NEWDAY GROUP HOLDINGS SARL	N/A	N/A
NEWDAY FUNDING TRANSFEROR LTD	Active - Accounts Filed	View Report
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD	Active - Accounts Filed	View Report
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD	Active - Accounts Filed	View Report
NEWDAY PARTNERSHIP TRANSFEROR PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Board Member John Patrick Hourican (926359030) Appointed
Date: 23/10/2019	Event: James Bernard Corcoran (907237620) has left the board
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 23/03/2017	Event: New Accounts filed
Date: 08/03/2017	Event: Alison Reed (917392333) has left the board
Date: 08/03/2017	Event: George Malcolm Williamson (916549575) has left the board
Date: 08/03/2017	Event: Rupert Graham Keeley (915238826) has left the board
Date: 31/01/2017	Event: John Leonard Eatwell (912544622) has left the board
Date: 31/01/2017	Event: Alan Renatus Frederick Hughes (912978563) has left the board
Date: 31/01/2017	Event: Mary Catherine Phibbs (915075222) has left the board
Date: 31/01/2017	Event: Ricky John Noel (916429689) has left the board
Date: 13/09/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Board Member Paul Nigel Sheriff (920617949) Appointed
Date: 05/07/2016	Event: Change in Reg. Office
Date: 05/07/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Annual Return filed
Date: 22/09/2015	Event: New Accounts filed
Date: 27/09/2014	Event: New Annual Return filed
Date: 05/08/2014	Event: New Board Member Rupert Graham Keeley (915238826) Appointed
Date: 04/08/2014	Event: Mary Catherine Phibbs (915356952) has left the board
Date: 04/08/2014	Event: New Board Member Mary Catherine Phibbs (915075222) Appointed
Date: 25/06/2014	Event: George Hicks (916465983) has left the board
Date: 25/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Board Member Alan Renatus Frederick Hughes (912978563) Appointed
Date: 28/02/2014	Event: Mary Catherine Phibbs (918526073) has left the board
Date: 28/02/2014	Event: New Board Member Mary Catherine Phibbs (915356952) Appointed
Date: 21/02/2014	Event: New Board Member Mary Catherine Phibbs (918526073) Appointed
Date: 18/09/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: John Crewe (908377592) has left the board
Date: 28/11/2012	Event: New Annual Return filed
Date: 28/11/2012	Event: New Board Member Alison Reed (917392333) Appointed
Date: 17/09/2012	Event: Stephen Davis Seymour has left the board

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NEWDAY INTERMEDIATE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£72.4M

£300k

£72.4M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£72.4M

£300k

£72.4M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™