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Nom

Newday Intermediate Holdings Limited

Adresse
7 Handyside Street
London
N1C 4DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07753556 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Newday Group LTD
  • Invicta Card Services Limited
  • Invicta Eurocard Services Limited
  • Invicta Bidco Limited
  • Alnery NO. 2994 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Newday Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07795882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    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: 30/06/2016 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Newday Cards LTD Status: Active Notified: 06/04/2016 Companies House Number: 04134880 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: Active Notified: 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