Equites Newlands Group Limited, Rugby
Equites Newlands Group Limited is a private limited company. Situated at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ, this 4 years old enterprise was incorporated on 2019-08-05 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the company: Laila R. (appointed on 13 November 2020), Graham P. (appointed on 05 August 2019), Gerhard G. (appointed on 05 August 2019). Moving to the secretaries (1 in total), we can name: Josh F. (appointed on 05 August 2019).
| About | |
|---|---|
| Name: Equites Newlands Group Limited | |
| Number: 12139833 | |
| Incorporation date: 2019-08-05 | |
| End of financial year: 29 February |
| Address: |
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Newlands Property Developments Llp
5 August 2019 - 12 January 2021
| Address | Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc423683 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Equites International Limited
5 August 2019 - 5 August 2019
| Address | Falcon Cliff Palace Rd, Douglas, IM2 4LB, Isle Of Man |
| Legal authority | Isle Of Man Law |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares |
The deadline for Equites Newlands Group Limited confirmation statement filing is 2024-08-18. The most recent confirmation statement was submitted on 2023-08-04. The due date for the next accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 28 February 2022.
2 persons of significant control are reported in the Companies House, namely: Newlands Property Developments Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Rugby. Equites International Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Palace Rd, IM2 4LB Douglas.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH19 |
Statement of Capital on 5th April 2024: 10154715.80 GBP filed on: 5th, April 2024 | capital |
Free Download
(5 pages)
|