Newday Reserve Funding Ltd

06305245

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Nigel Sheriff

director · Since 15/03/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr John Patrick Hourican

director · Since 16/10/2019

CEO

IRISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

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

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 29/02/2012Registered 08/03/2012Satisfied 08/11/2016

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 29/02/2012Registered 08/03/2012Satisfied 08/11/2016

charge

satisfied

DEUTSCHE TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 28/03/2011Registered 11/04/2011Satisfied 08/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 26/10/2007Registered 05/11/2007Satisfied 01/04/2011