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Equites Newlands (Thrapston East) Ltd
12489935
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 28/02/2020
Previously known as
Equites Newlands (Hoyland) Ltd · until 19/06/2020
Equites Uk Spv 21 Limited · until 18/06/2020
Compliance
Last accounts
28/02/2025
small
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Gerhard Riaan Gous
director · Since 28/02/2020
COO
SOUTH AFRICAN · SOUTH AFRICA · Age 61
Also on 22 other boards
Andrea Taverna-Turisan
director · Since 28/02/2020
CEO
ITALIAN · SOUTH AFRICA · Age 57
Also on 17 other boards
Former
Ashley John Hollinshead
director · Resigned 18/07/2024
Graham Nicholas Pardoe
director · Resigned 18/07/2024
Josh Furniss
secretary · Resigned 24/07/2024
Julia Shaw
director · Resigned 31/12/2025
Persons with Significant Control
Equites Uk Spv 16 Limited
75–100% shares
75–100% votes
Appoint directors
Lumonics House, Valley Drive, Rugby, CV21 1TQ
Reg: 12141895 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/02/2020
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 → RAZACK, Laila
2026-07-28officer appointed → TAVERNA-TURISAN, Andrea
2026-07-28