Newday Intermediate Holdings Limited
Company Profile
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Large EnterpriseNewday Intermediate Holdings Limited
07753556•Private Limited With Share Capital
7 Handyside Street, London, N1C4DA
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Incorporated
26/08/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Newday Intermediate Holdings Limited (07753556) is a private limited with share capital incorporated on 26/08/2011 (14 years old) and registered in london, N1C4DA. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 26/08/2011
N1C4DA
Financial Overview
Total Assets
£72.70M
Liabilities
£400.0K
Net Assets
£72.30M
Turnover
£93.80M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2026
Legacy
Category:Capital
Date:21-01-2026
Legacy
Category:Insolvency
Date:21-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Legacy
Category:Capital
Date:04-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2017
Legacy
Category:Insolvency
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Memorandum Articles
Category:Incorporation
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2011
Change Of Name Notice
Category:Change Of Name
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2011
Change Of Name Notice
Category:Change Of Name
Date:27-09-2011
Incorporation Company
Category:Incorporation
Date:26-08-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
7 Handyside Street, London, N1C 4Da, N1C4DARegistered
Two Pancras Square, London, N1C4AG
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