GB · Companies House · Ownership structure
NEWDAY INTERMEDIATE HOLDINGS LIMITED
Company number 07753556 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NEWDAY INTERMEDIATE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in NEWDAY INTERMEDIATE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07753556
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 August 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NEWDAY INTERMEDIATE HOLDINGS LIMITED's ownership
- NEWDAY INTERMEDIATE HOLDINGS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls NEWDAY INTERMEDIATE HOLDINGS LIMITED
NEWDAY INTERMEDIATE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Newday Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England And Wales · number 7795882 |
Holdings · 1 layer
What NEWDAY INTERMEDIATE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists NEWDAY INTERMEDIATE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by NEWDAY INTERMEDIATE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| NEWDAY TECHNOLOGY LTD Company 08812602 | Active | — | 15,360,755 | ORDINARY | 8 November 2025 |
Officers · 2 current
Who runs NEWDAY INTERMEDIATE HOLDINGS LIMITED
NEWDAY INTERMEDIATE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 18 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GODSIFF, Anthony Alexander | Director | 1 April 2026 | British | England |
| HOLT, Robert | Director | 1 April 2026 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate secretary | 26 August 2011 | 25 September 2011 |
| CORCORAN, James Bernard | Director | 3 November 2011 | 16 October 2019 |
| CREWE, John | Director | 3 November 2011 | 31 March 2013 |
| EATWELL, John Leonard, Lord | Director | 3 November 2011 | 26 January 2017 |
| HICKS, George | Director | 3 November 2011 | 10 June 2014 |
| HOURICAN, John Patrick | Director | 16 October 2019 | 31 August 2026 |
| HUGHES, Alan Renatus Frederick | Director | 7 February 2014 | 26 January 2017 |
| KEELEY, Rupert Graham | Director | 1 July 2014 | 2 March 2017 |
| LANGSTAFF, Richard Terrell | Director | 3 November 2011 | 30 November 2011 |
| MORRIS, Craig Alexander James | Director | 26 August 2011 | 25 September 2011 |
| NOEL, Ricky John | Director | 25 September 2011 | 26 January 2017 |
| PHIBBS, Mary Catherine | Director | 7 February 2014 | 26 January 2017 |
| REED, Alison | Director | 30 October 2012 | 2 March 2017 |
| SEYMOUR, Stephen Davis | Director | 25 September 2011 | 24 November 2011 |
| SHERIFF, Paul Nigel | Director | 30 June 2016 | 30 June 2026 |
| WILLIAMSON, George Malcolm, Sir | Director | 3 November 2011 | 2 March 2017 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate director | 26 August 2011 | 25 September 2011 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate director | 26 August 2011 | 25 September 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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