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Newday Reserve Funding Ltd

06305245

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Handyside Street, London, N1C 4DA
Incorporated 06/07/2007

Previously known as

Aviemore Funding Limited · until 01/04/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

John Patrick Hourican

director · Since 16/10/2019

Irish · United Kingdom · Age 56

Stuart Whitty-Lewis

secretary · Since 01/01/2024

Anthony Alexander Godsiff

director · Since 01/04/2026

British · England · Age 45

Robert Holt

director · Since 01/04/2026

British · England · Age 50

Former

Richard Terrell Langstaff

secretary · Resigned 09/04/2009

David John Smith

director · Resigned 07/05/2010

Michael Leslie Says

secretary · Resigned 01/03/2011

Richard Terrell Langstaff

director · Resigned 30/11/2011

Michael Leslie Says

director · Resigned 29/04/2013

Douglas John Richards

director · Resigned 15/03/2016

James Bernard Corcoran

director · Resigned 16/10/2019

Stephen Alexander Rowland

secretary · Resigned 22/12/2023

Mr Paul Nigel Sheriff

director · Resigned 30/06/2026

Paul Nigel Sheriff

director · Resigned 30/06/2026

Mr John Patrick Hourican

director · Resigned 31/08/2026

Persons with Significant Control

Newday Cards Ltd

75–100% shares
75–100% votes
Appoint directors

7, Handyside Street, London, N1C 4DA

Reg: 04134880 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/04/2017Registered 26/04/2017Satisfied 15/10/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line17 Handyside Street
2026-08-09

7 HANDYSIDE STREET

post townLondon
2026-08-09

LONDON

officer appointedWHITTY-LEWIS, Stuart
2026-08-09
officer appointedGODSIFF, Anthony Alexander
2026-08-09
officer appointedHOLT, Robert
2026-08-09
officer appointedHOURICAN, John Patrick
2026-08-09