Equites Newlands (Hoyland) Ltd

12536008

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O COOPER PARRY SKY VIEW, ARGOSY ROAD, DERBY, DE74 2SA

Incorporated 26/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gerhard Riaan Gous

director · Since 26/03/2020

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Also on 22 other boards

Mr Ashley John Hollinshead

director · Since 26/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 56 other boards

Mr Graham Nicholas Pardoe

director · Since 26/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Andrea Taverna-Turisan

director · Since 26/03/2020

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

75–100% votes

Appoint directors

C/O Cooper Parry Sky View, Castle Donington, Derby, DE74 2SA

Reg: 12139833 · Uk Companies House · Limited Company

Notified 18/07/2024

Former PSCs

Equites Uk Spv 16 Limited

Ceased 18/07/2024

Charges1 outstanding

Charge

outstanding

THE WENTWORTH CHARITY ACTING BY THE OFFICIAL CUSTODIAN FOR CHARITIES AND ITS TRUSTEES · WENTWORTH TRUSTEE COMPANY LIMITED ACTING AS LAND TRUSTEE OF THE ENGLISH WILL TRUST

Created 19/01/2021Registered 25/01/2021