Newday Holdings Ltd

Active07795882 Private limited company
Incorporated
3 October 2011 (15 years)
Previously known as
Invicta Card Services Holdings Limited (until 1 April 2014)
Invicta Eurocard Services Holdings Limited (until 8 December 2011)
Alnery No. 2995 Limited (until 21 October 2011)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
7 Handyside Street
London
N1C 4DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 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 (8 former)
31 August 2026
Resigned Hourican, John Patrick as Director
30 June 2026
Resigned Sheriff, Paul Nigel as Director
1 April 2026
Appointed Holt, Robert as Director
1 April 2026
Appointed Godsiff, Anthony Alexander as Director
16 October 2019
Appointed Hourican, John Patrick as Director
16 October 2019
Resigned Corcoran, James Bernard as Director
30 June 2016
Resigned Drozd, Krzysztof as Director
30 June 2016
Appointed Corcoran, James Bernard as Director
30 June 2016
Appointed Sheriff, Paul Nigel as Director
21 October 2011
Appointed Drozd, Krzysztof as Director
21 October 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
21 October 2011
Resigned Morris, Craig Alexander James as Director
21 October 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
21 October 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
3 October 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
3 October 2011
Appointed Morris, Craig Alexander James as Director
3 October 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
3 October 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10440054

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 This company Owns 75–100% of shares
Newday Intermediate Holdings Limited Owns 75–100% of shares

Filings 73

Show all 73 filings

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