Website & contact details
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- The site of this company’s group or brand.
Newday Intermediate Holdings Limited
- Incorporated
- 26 August 2011 (15 years)
- Previously known as
- Newday Group Ltd (until 14 December 2021)Invicta Card Services Limited (until 1 April 2014)Invicta Eurocard Services Limited (until 8 December 2011)Earlier: Invicta Bidco Limited, Alnery No. 2994 Limited
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Handyside StreetLondonN1C 4DA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1981 (45)
Director · Appointed 1 April 2026
British
Born January 1976 (50)
Officer history (18 former)
31 August 2026
30 June 2026
1 April 2026
1 April 2026
16 October 2019
16 October 2019
2 March 2017
Resigned Reed, Alison as Director
2 March 2017
2 March 2017
Resigned Williamson, George Malcolm, Sir as Director
26 January 2017
26 January 2017
26 January 2017
26 January 2017
Resigned Noel, Ricky John as Director
30 June 2016
1 July 2014
10 June 2014
Resigned Hicks, George as Director
7 February 2014
7 February 2014
31 March 2013
30 October 2012
Appointed Reed, Alison as Director
30 November 2011
24 November 2011
3 November 2011
3 November 2011
3 November 2011
Appointed Hicks, George as Director
3 November 2011
3 November 2011
3 November 2011
Appointed Williamson, George Malcolm, Sir as Director
25 September 2011
25 September 2011
25 September 2011
Appointed Noel, Ricky John as Director
25 September 2011
25 September 2011
25 September 2011
26 August 2011
26 August 2011
26 August 2011
26 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7795882
Holdings 2
Companies where Newday Intermediate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Newday Bondco Limited Owns 75–100% of shares
Newday UK Limited Owns 75–100% of shares
Newday Holdings Ltd Owns 75–100% of shares
Newday Intermediate Holdings Limited This company Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Previous accounting period extended | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Appointment of a director |
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