Equites Newlands (Rugby) Ltd

12186554

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE D BUILDING 500, ABBEY PARK, KENILWORTH, CV8 2LY

Incorporated 03/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Josh Furniss

secretary · Since 03/09/2019

Mr Gerhard Riaan Gous

director · Since 03/09/2019

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Also on 22 other boards

Mr Ashley John Hollinshead

director · Since 03/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 56 other boards

Mr Graham Nicholas Pardoe

director · Since 03/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Andrea Taverna-Turisan

director · Since 03/09/2019

CEO

ITALIAN · SOUTH AFRICA · Age 57

Also on 17 other boards

Ms Laila Razack

director · Since 13/11/2020

CFO

SOUTH AFRICAN · SOUTH AFRICA · Age 39

Persons with Significant Control

Equites Newlands Group Ltd

75–100% shares

Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA

Reg: 12139833 · England · Limited Company

Notified 18/07/2024

Former PSCs

Equites Uk Spv 16 Limited

Ceased 18/07/2024