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Newday Holdings Ltd

07795882

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Handyside Street, London, N1C 4DA
Incorporated 03/10/2011

Previously known as

Invicta Card Services Holdings Limited · until 01/04/2014
Invicta Eurocard Services Holdings Limited · until 08/12/2011
Alnery No. 2995 Limited · until 21/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

John Patrick Hourican

director · Since 16/10/2019

Irish · United Kingdom · Age 56

Robert Holt

director · Since 01/04/2026

British · England · Age 50

Anthony Alexander Godsiff

director · Since 01/04/2026

British · England · Age 45

Former

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 21/10/2011

Alnery Incorporations No. 2 Limited

corporate director · Resigned 21/10/2011

Alnery Incorporations No. 1 Limited

corporate director · Resigned 21/10/2011

Craig Alexander James Morris

director · Resigned 21/10/2011

Krzysztof Drozd

director · Resigned 30/06/2016

James Bernard Corcoran

director · Resigned 16/10/2019

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 Uk Limited

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

7, Handyside Street, London, N1C 4DA

Reg: 10440054 · Registrar Of Companies · Private Company Limited By Shares

Notified 05/06/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 02/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

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

Change History

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