Equites Newlands (junction 24) Ltd is a private limited company situated at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ. Incorporated on 2019-03-06, this 5-year-old company is run by 5 directors and 1 secretary.
Director Laila R., appointed on 13 November 2020. Director Graham P., appointed on 28 August 2019. Director Ashley H., appointed on 28 August 2019.
Switching the focus to secretaries, we can name: Josh F., appointed on 28 August 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House database there was a change of name on 2020-06-18 and their previous name was Equites Uk Spv 13 Limited.
The latest confirmation statement was filed on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Lumonics House Valley Drive |
| Office Address2 | Swift Valley Industrial Estate |
| Town | Rugby |
| Post code | CV21 1TQ |
| Country of origin | United Kingdom |
| Registration Number | 11864034 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 13 November 2020
Position: Secretary
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 06 March 2019
Position: Director
Appointed: 06 March 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Equites Uk Spv 16 Limited from Rugby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Equites Uk Spv 16 Limited
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12141895 |
| Notified on | 28 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Equites Uk Spv 13 | June 18, 2020 |
| Equites Jct 24 | April 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-05 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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