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Equites Newlands (Land) Limited

12977492

active
ltd
england wales
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, Stareton, Kenilworth, CV8 2LY
Incorporated 27/10/2020

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gerhard Riaan Gous

director · Since 27/10/2020

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Also on 22 other boards

Mr Ashley John Hollinshead

director · Since 27/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 56 other boards

Mr Graham Nicholas Pardoe

director · Since 27/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Josh Furniss

secretary · Since 27/10/2020

Andrea Taverna-Turisan

director · Since 27/10/2020

CEO

ITALIAN · SOUTH AFRICA · Age 57

Also on 17 other boards

Ms Laila Razack

director · Since 13/11/2020

FINANCE DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 39

Andrea Taverna-Turisan

director · Since 27/10/2020

Italian · South Africa · Age 57

Josh Furniss

secretary · Since 27/10/2020

Gerhard Riaan Gous

director · Since 27/10/2020

South African · South Africa · Age 61

Ashley John Hollinshead

director · Since 27/10/2020

British · United Kingdom · Age 49

Graham Nicholas Pardoe

director · Since 27/10/2020

British · England · Age 53

Laila Razack

director · Since 13/11/2020

South African · South Africa · Age 39

Persons with Significant Control

Former PSCs

Equites Newlands (Basingstoke) Ltd

Ceased 31/08/2022

Charges0 outstanding

Charge
satisfied

ANNE SAUNDERS · ANDREW DAVID SAUNDERS · ROBERT READ MARCHANT

Created 04/12/2020Registered 10/12/2020Satisfied 15/02/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Suite D Building 500, Abbey Park
2026-07-28

SUITE D BUILDING 500, ABBEY PARK

post townKenilworth
2026-07-28

KENILWORTH

officer appointedFURNISS, Josh
2026-07-28
officer appointedGOUS, Gerhard Riaan
2026-07-28
officer appointedHOLLINSHEAD, Ashley John
2026-07-28
officer appointedPARDOE, Graham Nicholas
2026-07-28
officer appointedRAZACK, Laila
2026-07-28
officer appointedTAVERNA-TURISAN, Andrea
2026-07-28