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Newday Group UK Limited

Adresa
7 Handyside Street
London
N1C 4DA
VAT ID (DIČ) no VAT ID available
Company No. 10438970 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Nemean Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cinven Limited Status: Active Notified: 20/10/2016 Companies House Number: 02192937 Nature of Control
  • Significant influence or control
  • Officers (16)

    Source: Companies House
    Corcoran, James Bernard London, England Status: Active Notified: 26/01/2017 Date of Birth: 12/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British,Irish
    Hourican, John Patrick London, England Status: Active Notified: 16/10/2019 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Hunter, Rebecca Helen London, England Status: Active Notified: 31/03/2021 Date of Birth: 09/1992 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Keeley, Rupert Graham London, England Status: Active Notified: 26/01/2017 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Javed Akhtar London, England Status: Active Notified: 25/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rake, Michael Derek Vaughan London, England Status: Active Notified: 09/05/2018 Date of Birth: 01/1948 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Alison Clare London, England Status: Active Notified: 26/01/2017 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutland, Peter William James London, England Status: Active Notified: 26/01/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sabben-Clare, Matthew James London, England Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheriff, Paul Nigel London, England Status: Active Notified: 26/01/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitty-Lewis, Stuart London, England Status: Active Notified: 01/01/2024 Role: Secretary
    Berendsen, Caspar Antonius London, England Status: Ceased Notified: 26/01/2017 Ceased: 03/10/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Giroflier, David Nicolas London, England Status: Ceased Notified: 05/05/2017 Ceased: 14/03/2024 Date of Birth: 02/1983 Occupation: Principal Role: Director Country of Residence: France Nationality: French
    Khan, Javed Akhtar, Dr London, England Status: Ceased Notified: 25/02/2022 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lelekov, Alexander London, England Status: Ceased Notified: 31/12/2022 Ceased: 14/03/2024 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Rowland, Stephen London, England Status: Ceased Notified: 15/05/2017 Ceased: 22/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Newday Bondco PLC Status: Active Notified: 07/11/2016 Companies House Number: 10466251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday UK Limited Status: Active Notified: 21/10/2016 Companies House Number: 10440054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors