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Nom

Newday Group PLC

Adresse
7 Handyside Street
London
N1C 4DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13665450 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 Limited
  • Park Gardens 21 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 Cinven Limited Status: Active Notified: 06/10/2021 Companies House Number: 02192937 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Hourican, John Patrick London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Keeley, Rupert Graham London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Javed Akhtar London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rake, Michael Derek Vaughan London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Alison Clare London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutland, Peter William James London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheriff, Paul Nigel London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitty-Lewis, Stuart London, United Kingdom Status: Active Notified: 01/01/2024 Role: Secretary
    Berendsen, Caspar Antonius London, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 06/10/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Khan, Javed Akhtar, Dr London, United Kingdom Status: Ceased Notified: 25/02/2022 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, Stephen London, England Status: Ceased Notified: 11/01/2022 Ceased: 22/12/2023 Role: Secretary