Equites Newlands (Hoyland) Ltd
12536008
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 26/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 56 other boards
director · Since 26/03/2020
COO
SOUTH AFRICAN · SOUTH AFRICA · Age 61
Also on 22 other boards
director · Since 26/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 32 other boards
director · Since 26/03/2020
CEO
ITALIAN · SOUTH AFRICA · Age 57
Also on 17 other boards
Former
secretary · Resigned 24/07/2024
director · Resigned 31/12/2025
Persons with Significant Control
Equites Newlands Group Ltd
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
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
Change History
Active
Private Limited Company
C/O COOPER PARRY SKY VIEW, ARGOSY ROAD
DERBY