Company Information for

SAMEDAY HOLDINGS LIMITED

3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW,

Company Registration Number

10486365

Private Limited Company

Active

About Sameday Holdings Ltd

SAMEDAY HOLDINGS LIMITED was founded on 2016-11-18 and has its registered office in London. The organisation's status is listed as "Active". Sameday Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SAMEDAY HOLDINGS LIMITED

Legal Registered Office

3RD FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW

Filing Information

Company Number	10486365
Date formed	2016-11-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2017
Account next due	30/09/2019
Filing return next due	16/12/2017
Type of accounts	SMALL

Last Datalog update:

2019-01-05 16:21:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William James Gold	Director	DIRECTOR	2018-03-13	SCOTLAND
Neil Andrew Mcgill	Director	DIRECTOR	2018-04-13	SCOTLAND
John Michael Naylor-leyland	Director	DIRECTOR	2018-04-13	UNITED KINGDOM
Joseph Trueman	Director	DIRECTOR	2018-03-13	ENGLAND
Michael Woodend	Director	DIRECTOR	2016-12-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander Francis Temple Bayliss	Director	2017-06-16	2018-04-24
Jean-christophe Ronald Louis Declerck	Director	2017-06-16	2018-03-13
Duncan Murray	Director	2017-06-16	2017-09-14
Justin Spencer Matravers	Director	2016-11-18	2017-06-16

Related Directorships for William James Gold

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William James Gold	SAMEDAY TRADE FRAMES LIMITED	Director	2018-03-13	CURRENT	2006-02-17	Active
William James Gold	TRADE COUNTERS LIMITED	Director	2018-03-13	CURRENT	2011-06-28	Active
William James Gold	TRUEMANS (HOLDINGS) LTD	Director	2018-03-13	CURRENT	2012-03-14	Active
William James Gold	GOLD FD LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Active - Proposal to Strike off
William James Gold	AARK VENTURES LIMITED	Director	2012-01-06	CURRENT	2011-11-04	Dissolved 2013-12-13

Related Directorships for Neil Andrew Mcgill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Mcgill	NATIONAL TIMBER GROUP SCOTLAND LIMITED	Director	2018-06-29	CURRENT	1982-09-16	Active
Neil Andrew Mcgill	SCOTIA ROOFING SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2010-04-19	Active - Proposal to Strike off
Neil Andrew Mcgill	GLOW INSULATION & SITE SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2013-11-05	Active
Neil Andrew Mcgill	CUSTOMADE (UK) LIMITED	Director	2018-04-13	CURRENT	2005-12-21	Active - Proposal to Strike off
Neil Andrew Mcgill	FAL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2007-06-13	In Administration/Administrative Receiver
Neil Andrew Mcgill	CUSTOMADE GROUP LIMITED	Director	2018-04-13	CURRENT	2011-06-27	Active - Proposal to Strike off
Neil Andrew Mcgill	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2018-04-13	CURRENT	2012-05-23	Active - Proposal to Strike off
Neil Andrew Mcgill	SAMEDAY TRADE FRAMES LIMITED	Director	2018-04-13	CURRENT	2006-02-17	Active
Neil Andrew Mcgill	TRADE COUNTERS LIMITED	Director	2018-04-13	CURRENT	2011-06-28	Active
Neil Andrew Mcgill	TRUEMANS (HOLDINGS) LTD	Director	2018-04-13	CURRENT	2012-03-14	Active
Neil Andrew Mcgill	POLYFRAME COMPOSITE DOORS LTD	Director	2018-04-13	CURRENT	2012-06-28	Active - Proposal to Strike off
Neil Andrew Mcgill	POLYFRAME HALIFAX LIMITED	Director	2018-04-13	CURRENT	2016-06-20	Active
Neil Andrew Mcgill	PDL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	1993-04-30	In Administration/Administrative Receiver
Neil Andrew Mcgill	HOURGLASS SEAL LIMITED	Director	2018-04-13	CURRENT	1991-10-03	Active
Neil Andrew Mcgill	PNL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2014-04-23	In Administration/Administrative Receiver
Neil Andrew Mcgill	POLYFRAME ALUMINIUM LTD	Director	2018-04-13	CURRENT	2014-11-20	Active
Neil Andrew Mcgill	CGM 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-21	In Administration/Administrative Receiver
Neil Andrew Mcgill	LIVINGSTON KITCHENS LIMITED	Director	2018-04-13	CURRENT	2005-06-20	Active - Proposal to Strike off
Neil Andrew Mcgill	POLYFRAME LIVINGSTON LIMITED	Director	2018-04-13	CURRENT	2014-12-05	Active
Neil Andrew Mcgill	CUSTOMADE HOLDINGS LIMITED	Director	2018-04-13	CURRENT	1982-09-16	Active - Proposal to Strike off
Neil Andrew Mcgill	MYSON SERVICES LIMITED	Director	2018-04-13	CURRENT	1983-10-27	Active - Proposal to Strike off
Neil Andrew Mcgill	CGH 2020 REALISATIONS LIMITED	Director	2018-04-10	CURRENT	2017-10-24	In Administration/Administrative Receiver
Neil Andrew Mcgill	NYT (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2004-03-31	Active
Neil Andrew Mcgill	NORTH YORKSHIRE TIMBER COMPANY LIMITED	Director	2018-02-14	CURRENT	1979-05-10	Active
Neil Andrew Mcgill	JOSEPH THOMPSON & CO.,LIMITED	Director	2018-02-14	CURRENT	1923-02-05	Active
Neil Andrew Mcgill	THORNBRIDGE SAWMILLS LIMITED	Director	2017-11-07	CURRENT	1998-09-01	Active - Proposal to Strike off
Neil Andrew Mcgill	NATIONAL TIMBER GROUP TOPCO LIMITED	Director	2017-09-21	CURRENT	2017-07-27	Active
Neil Andrew Mcgill	NATIONAL TIMBER GROUP MIDCO LIMITED	Director	2017-09-21	CURRENT	2017-07-27	Active
Neil Andrew Mcgill	STC 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2015-02-05	In Administration/Administrative Receiver
Neil Andrew Mcgill	STEVENSWOOD MIDCO LIMITED	Director	2017-05-23	CURRENT	2016-06-15	Liquidation
Neil Andrew Mcgill	ST 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2016-06-20	In Administration/Administrative Receiver

Related Directorships for John Michael Naylor-leyland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Naylor-leyland	CUSTOMADE (UK) LIMITED	Director	2018-04-13	CURRENT	2005-12-21	Active - Proposal to Strike off
John Michael Naylor-leyland	FAL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2007-06-13	In Administration/Administrative Receiver
John Michael Naylor-leyland	CUSTOMADE GROUP LIMITED	Director	2018-04-13	CURRENT	2011-06-27	Active - Proposal to Strike off
John Michael Naylor-leyland	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2018-04-13	CURRENT	2012-05-23	Active - Proposal to Strike off
John Michael Naylor-leyland	SAMEDAY TRADE FRAMES LIMITED	Director	2018-04-13	CURRENT	2006-02-17	Active
John Michael Naylor-leyland	TRADE COUNTERS LIMITED	Director	2018-04-13	CURRENT	2011-06-28	Active
John Michael Naylor-leyland	TRUEMANS (HOLDINGS) LTD	Director	2018-04-13	CURRENT	2012-03-14	Active
John Michael Naylor-leyland	POLYFRAME COMPOSITE DOORS LTD	Director	2018-04-13	CURRENT	2012-06-28	Active - Proposal to Strike off
John Michael Naylor-leyland	STC 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2015-02-05	In Administration/Administrative Receiver
John Michael Naylor-leyland	STEVENSWOOD MIDCO LIMITED	Director	2018-04-13	CURRENT	2016-06-15	Liquidation
John Michael Naylor-leyland	ST 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-20	In Administration/Administrative Receiver
John Michael Naylor-leyland	POLYFRAME HALIFAX LIMITED	Director	2018-04-13	CURRENT	2016-06-20	Active
John Michael Naylor-leyland	PDL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	1993-04-30	In Administration/Administrative Receiver
John Michael Naylor-leyland	HOURGLASS SEAL LIMITED	Director	2018-04-13	CURRENT	1991-10-03	Active
John Michael Naylor-leyland	PNL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2014-04-23	In Administration/Administrative Receiver
John Michael Naylor-leyland	POLYFRAME ALUMINIUM LTD	Director	2018-04-13	CURRENT	2014-11-20	Active
John Michael Naylor-leyland	CGM 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-21	In Administration/Administrative Receiver
John Michael Naylor-leyland	LIVINGSTON KITCHENS LIMITED	Director	2018-04-13	CURRENT	2005-06-20	Active - Proposal to Strike off
John Michael Naylor-leyland	POLYFRAME LIVINGSTON LIMITED	Director	2018-04-13	CURRENT	2014-12-05	Active
John Michael Naylor-leyland	CUSTOMADE HOLDINGS LIMITED	Director	2018-04-13	CURRENT	1982-09-16	Active - Proposal to Strike off
John Michael Naylor-leyland	MYSON SERVICES LIMITED	Director	2018-04-13	CURRENT	1983-10-27	Active - Proposal to Strike off
John Michael Naylor-leyland	CGH 2020 REALISATIONS LIMITED	Director	2018-04-10	CURRENT	2017-10-24	In Administration/Administrative Receiver
John Michael Naylor-leyland	MRO PLUS SOLUTIONS GROUP LTD	Director	2017-12-11	CURRENT	2017-12-11	Active
John Michael Naylor-leyland	MRO PLUS SOLUTIONS MIDCO LTD	Director	2017-12-11	CURRENT	2017-12-11	Active
John Michael Naylor-leyland	MRO+ SOLUTIONS LTD	Director	2017-12-11	CURRENT	2017-12-11	Active
John Michael Naylor-leyland	BUILDING SUPPLIES ONLINE LIMITED	Director	2017-11-24	CURRENT	2010-01-06	In Administration/Administrative Receiver
John Michael Naylor-leyland	DISTRIBUTION HOLDINGS LIMITED	Director	2017-11-07	CURRENT	2017-10-12	Active
John Michael Naylor-leyland	DUALSEAL DOORS LIMITED	Director	2017-02-15	CURRENT	2016-07-21	Dissolved 2018-02-13
John Michael Naylor-leyland	CUSTOMADE GROUP TOPCO LIMITED	Director	2016-07-07	CURRENT	2016-06-20	Active - Proposal to Strike off
John Michael Naylor-leyland	CGTR 2020 REALISATIONS LIMITED	Director	2016-07-07	CURRENT	2016-04-15	In Administration/Administrative Receiver
John Michael Naylor-leyland	NEW MANOR CLINIC LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Dissolved 2015-12-01
John Michael Naylor-leyland	KOSMOS RECRUITMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active

Related Directorships for Joseph Trueman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Trueman	SAMEDAY TRADE FRAMES LIMITED	Director	2018-03-13	CURRENT	2006-02-17	Active
Joseph Trueman	TRADE COUNTERS LIMITED	Director	2018-03-13	CURRENT	2011-06-28	Active
Joseph Trueman	STC 2020 REALISATIONS LIMITED	Director	2017-07-25	CURRENT	2015-02-05	In Administration/Administrative Receiver
Joseph Trueman	STEVENSWOOD MIDCO LIMITED	Director	2017-07-25	CURRENT	2016-06-15	Liquidation
Joseph Trueman	ST 2020 REALISATIONS LIMITED	Director	2017-07-25	CURRENT	2016-06-20	In Administration/Administrative Receiver

Related Directorships for Michael Woodend

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Woodend	TRADE COUNTERS LIMITED	Director	2017-01-14	CURRENT	2011-06-28	Active
Michael Woodend	SAMEDAY TRADE FRAMES LIMITED	Director	2016-12-07	CURRENT	2006-02-17	Active