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Nom

Newday Cards LTD

Adresse
7 Handyside Street
London
N1C 4DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 août 2017
Société Numéro de Registre 04134880 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • SAV Credit Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Newday Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07753556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hourican, John Patrick London, England Status: Active Notified: 16/10/2019 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Sheriff, Paul Nigel London, England Status: Active Notified: 15/03/2016 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Whitty-Lewis, Stuart London, England Status: Active Notified: 01/01/2024 Role: Secretary
    Rowland, Stephen Alexander London, England Status: Ceased Notified: 01/03/2011 Ceased: 22/12/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Newday LTD Status: Active Notified: 06/04/2016 Companies House Number: 07297722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Loyalty Limited Status: Active Notified: 06/04/2016 Companies House Number: 08818968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Reserve Funding LTD Status: Active Notified: 06/04/2016 Companies House Number: 06305245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Progressive Credit Limited Status: Active Notified: 06/04/2016 Companies House Number: 08796577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SAV Credit Limited Status: Active Notified: 06/04/2016 Companies House Number: 08812286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newday Technology LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Companies House Number: 08812602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors