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Newday Uk Limited

10440054

active
Private Limited Company
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 21/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Nigel Sheriff

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 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 Group Uk Limited

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

7, Handyside Street, London, N1C 4DA

Reg: 10438970 · Companies House · Limited By Shares

Notified 21/10/2016

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

Created 07/12/2022Registered 12/12/2022Satisfied 15/10/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2017Registered 30/01/2017Satisfied 15/10/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2017Registered 30/01/2017Satisfied 15/10/2025