Menna Overview
Here’s a quick overview of NEW DIRECTION FINANCE NOMINEES LIMITED 👀 — a St. Albans based business that started in 1994.
NEW DIRECTION FINANCE NOMINEES LIMITED
- Company statusactive
- Company No02947472
- Age32 years Incorporated 11 July 1994
- Officers3
Address
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
NEW DIRECTION FINANCE NOMINEES LIMITED is an active company incorporated on 11 July 1994 and based in St. Albans, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Julie | secretary | 18 Jun 2025 | |
| ARYA, Rajeev | director | Oct 1964 | 03 Jun 2024 |
| MCGOULDRICK, Rachel | director | Dec 1957 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Financial Products Limited | 06 Apr 2016 |
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ARYA, Rajeev, WILLIAMS, Patricia-Anne Frances Blyth, VERSEC SECRETARIES LIMITED, ELLIOTT, Nigel Howard, HUBBARD, Alan Francois, JORDAN, Peter Jonathon, LYONS, Eoin, STACK, Antony, WALLER, John Christopher, WHITE, John Robert are mutual persons.
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ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
WILLIAMS, Patricia-Anne Frances Blyth are mutual persons.
WILLIAMS, Patricia-Anne Frances Blyth, VERSEC SECRETARIES LIMITED, ELLIOTT, Nigel Howard, HUBBARD, Alan Francois, STACK, Antony, WALLER, John Christopher are mutual persons.
KHCS SECRETARIES LIMITED is a mutual person.
KHCS SECRETARIES LIMITED is a mutual person.
KHCS SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
BISPHAM, Paul Andrew are mutual persons.
BISPHAM, Paul Andrew are mutual persons.
BISPHAM, Paul Andrew are mutual persons.
BISPHAM, Paul Andrew are mutual persons.
HUBBARD, Alan Francois are mutual persons.
HUBBARD, Alan Francois are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
OLDHAM, Matthew James are mutual persons.
ROY-CHOWDHURY, Sandip Narayan are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
WALLER, John Christopher are mutual persons.
WHITE, John Robert are mutual persons.
WHITE, John Robert are mutual persons.
WHITE, John Robert are mutual persons.
WHITE, John Robert are mutual persons.
WHITE, John Robert are mutual persons.
MOTOR INSURERS' INFORMATION CENTRE
ARYA, Rajeev are mutual persons.
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ARYA, Rajeev are mutual persons.
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ARYA, Rajeev are mutual persons.
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ARYA, Rajeev are mutual persons.
AGE CONCERN TRUST CORPORATION
ARYA, Rajeev are mutual persons.
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WILLIAMS, Patricia-Anne Frances Blyth are mutual persons.
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WILLIAMS, Patricia-Anne Frances Blyth are mutual persons.
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YAU, Stephen are mutual persons.
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Here’s a quick overview of NEW DIRECTION FINANCE NOMINEES LIMITED 👀 — a St. Albans based business that started in 1994.