NEWDAY GROUP UK LIMITED

Key Data

Status

Active

Company No.

10438970

Incorporation date

20/10/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

08/04/2026

Appointment of Mr Anthony Alexander Godsiff as a director on 2026-04-01

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08/04/2026

Appointment of Mr Robert Holt as a director on 2026-04-01

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02/04/2026

Registration of charge 104389700002, created on 2026-04-02

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03/03/2026

Cessation of Cinven Limited as a person with significant control on 2026-02-18

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03/03/2026

Notification of Kkr & Co. Inc as a person with significant control on 2026-02-18

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20/02/2026

Appointment of Mr Giovanni Spingardi as a director on 2026-02-18

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20/02/2026

Statement by Directors

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21/01/2026

Statement of capital on 2026-01-21

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21/01/2026

Solvency Statement dated 19/01/26

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21/01/2026

Statement by Directors

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21/01/2026

Resolutions

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05/01/2026

Termination of appointment of Michael Derek Vaughan Rake as a director on 2025-12-31

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22/10/2025

Confirmation statement made on 2025-10-19 with updates

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15/10/2025

Satisfaction of charge 104389700001 in full

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14/10/2025

Termination of appointment of James Bernard Corcoran as a director on 2025-10-14

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14/10/2025

Termination of appointment of Rebecca Helen Hunter as a director on 2025-10-14

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14/10/2025

Termination of appointment of Peter William James Rutland as a director on 2025-10-14

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14/10/2025

Appointment of Davide Petrini as a director on 2025-10-14

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08/10/2025

Appointment of Mr Vaibhav Arun Piplapure as a director on 2025-09-30

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08/10/2025

Statement of capital following an allotment of shares on 2025-09-30

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08/10/2025

Statement of capital following an allotment of shares on 2025-09-30

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19/06/2025

Full accounts made up to 2024-12-31

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31/10/2024

Confirmation statement made on 2024-10-19 with no updates

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03/07/2024

Full accounts made up to 2023-12-31

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18/03/2024

Termination of appointment of Javed Akhtar Khan as a director on 2024-03-14

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18/03/2024

Termination of appointment of Alexander Lelekov as a director on 2024-03-14

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18/03/2024

Termination of appointment of David Nicolas Giroflier as a director on 2024-03-14

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12/02/2024

Appointment of Mr Matthew James Sabben-Clare as a director on 2024-02-06

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04/01/2024

Appointment of Mr Stuart Whitty-Lewis as a secretary on 2024-01-01

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04/01/2024

Termination of appointment of Stephen Rowland as a secretary on 2023-12-22

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20/10/2023

Confirmation statement made on 2023-10-19 with no updates

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04/10/2023

Termination of appointment of Caspar Antonius Berendsen as a director on 2023-10-03

View PDF (1 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (68 pages)

15/06/2023

Director's details changed for Mr John Patrick Hourican on 2023-06-02

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10/01/2023

Termination of appointment of Robin Peveril Hooper as a director on 2022-12-31

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10/01/2023

Appointment of Mr Alexander Lelekov as a director on 2022-12-31

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21/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rake, Michael Derek Vaughan	Director	09/05/2018 - 31/12/2025	34
Sheriff, Paul Nigel	Director	26/01/2017 - Present	35
Hourican, John Patrick	Director	16/10/2019 - Present	39
Rutland, Peter William James	Director	26/01/2017 - 14/10/2025	12
Holt, Robert	Director	01/04/2026 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEWDAY GROUP UK LIMITED

NEWDAY GROUP UK LIMITED is an(a) Active company incorporated on 20/10/2016 with the registered office located at 7 Handyside Street, London N1C 4DA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWDAY GROUP UK LIMITED?

NEWDAY GROUP UK LIMITED is currently Active. It was registered on 20/10/2016 .

Where is NEWDAY GROUP UK LIMITED located?

NEWDAY GROUP UK LIMITED is registered at 7 Handyside Street, London N1C 4DA.

What does NEWDAY GROUP UK LIMITED do?

NEWDAY GROUP UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEWDAY GROUP UK LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Anthony Alexander Godsiff as a director on 2026-04-01.