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Newday Uk Limited

10440054

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 21/10/2016

Previously known as

Nemean Holdco 2 Limited · until 04/05/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

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

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

Ercong (Arron) Wu

director · Resigned 26/01/2017

Rory Alexander Frank Ivor Neeson

director · Resigned 26/01/2017

James Bernard Corcoran

director · Resigned 16/10/2019

Stephen 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 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

Change History

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
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