Equites Newlands (Rugby) Ltd
12186554
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
secretary · Since 03/09/2019
director · Since 03/09/2019
COO
SOUTH AFRICAN · SOUTH AFRICA · Age 61
Also on 22 other boards
director · Since 03/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 56 other boards
director · Since 03/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 32 other boards
director · Since 03/09/2019
CEO
ITALIAN · SOUTH AFRICA · Age 57
Also on 17 other boards
secretary · Since 03/09/2019
Former
director · Resigned 31/12/2019
Persons with Significant Control
Equites Newlands Group Ltd
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
Change History
Active
Private Limited Company
SUITE D BUILDING 500, ABBEY PARK
KENILWORTH