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Nom

Newday LTD
Adresse
7 Cotman Close
London
NW11 6QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 octobre 2017
Company Register Address 7 Handyside Street
London
N1C 4DA
Société Numéro de Registre 07297722 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
  • Progressive 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 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
    •

    Officers (12)

    Source: Companies House
    Corcoran, James Bernard London, England Status: Active Notified: 28/06/2010 Date of Birth: 12/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British,Irish
    Holt, Robert London, England Status: Active Notified: 21/09/2017 Date of Birth: 01/1976 Occupation: Chief Credit And Collections Officer Role: Director Country of Residence: England Nationality: British
    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
    Keeley, Rupert Graham London, England Status: Active Notified: 01/07/2014 Date of Birth: 11/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rake, Michael Derek Vaughan London, England Status: Active Notified: 09/05/2018 Date of Birth: 01/1948 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Alison London, England Status: Active Notified: 30/10/2012 Date of Birth: 12/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sharma, Sanjay London, England Status: Active Notified: 29/04/2013 Date of Birth: 10/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sheriff, Paul Nigel London, England Status: Active Notified: 04/03/2016 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
    Corfield, Ian Richard London, England Status: Ceased Notified: 19/12/2014 Ceased: 01/01/2024 Date of Birth: 11/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Eyre, Mark Stephen London, England Status: Ceased Notified: 26/09/2014 Ceased: 01/01/2024 Date of Birth: 03/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Rowland, Stephen Alexander London, England Status: Ceased Notified: 01/03/2011 Ceased: 22/12/2023 Role: Secretary