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Equites Newlands Group Limited
12139833
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Incorporated 05/08/2019
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ashley John Hollinshead
director · Since 05/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 9 other boards
Mr Gerhard Riaan Gous
director · Since 05/08/2019
COO
SOUTH AFRICAN · SOUTH AFRICA · Age 61
Also on 22 other boards
Mr Graham Nicholas Pardoe
director · Since 05/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 32 other boards
Former
Bram Goossens
director · Resigned 31/12/2019
Josh Furniss
secretary · Resigned 24/07/2024
Julia Shaw
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Newlands Property Developments Llp
Ceased 12/01/2021
Equites International Limited
Ceased 05/08/2019
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → C/O Cooper Parry Sky View, Argosy Road
2026-07-28C/O COOPER PARRY SKY VIEW, ARGOSY ROAD
post town → Derby
2026-07-28DERBY
officer appointed → GOUS, Gerhard Riaan
2026-07-28officer appointed → HOLLINSHEAD, Ashley John
2026-07-28officer appointed → PARDOE, Graham Nicholas
2026-07-28officer appointed → RAZACK, Laila
2026-07-28officer appointed → TAVERNA-TURISAN, Andrea
2026-07-28