EQUITES NEWLANDS (JUNCTION 24) LTD - RUGBY
| Company Profile | Company Filings |
Overview
EQUITES NEWLANDS (JUNCTION 24) LTD is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
EQUITES NEWLANDS (JUNCTION 24) LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864034. The accounts status is SMALL and accounts are next due on 30/11/2024.
EQUITES NEWLANDS (JUNCTION 24) LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864034. The accounts status is SMALL and accounts are next due on 30/11/2024.
EQUITES NEWLANDS (JUNCTION 24) LTD - RUGBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LUMONICS HOUSE VALLEY DRIVE
RUGBY
WARWICKSHIRE
CV21 1TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EQUITES UK SPV 13 LIMITED (until 18/06/2020)
EQUITES UK SPV 13 LIMITED (until 18/06/2020)
EQUITES JCT 24 LIMITED (until 25/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREA TAVERNA-TURISAN | Jan 1969 | Italian | Director | 2019-03-06 | CURRENT |
| MS LAILA RAZACK | May 1987 | South African | Director | 2020-11-13 | CURRENT |
| MR GRAHAM NICHOLAS PARDOE | Mar 1973 | British | Director | 2019-08-28 | CURRENT |
| MR ASHLEY JOHN HOLLINSHEAD | Jun 1977 | British | Director | 2019-08-28 | CURRENT |
| GERHARD RIAAN GOUS | Jun 1965 | South African | Director | 2019-03-06 | CURRENT |
| JOSH FURNISS | Secretary | 2019-08-28 | CURRENT | ||
| BRAM GOOSSENS | Nov 1977 | South African | Director | 2019-03-06 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equites Uk Spv 16 Limited | 2019-08-28 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |