EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD is an active private limited company, incorporated on 8 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Small. EQUITES NEWLANDS (PETERBOROUGH WEST) LTD has two previous names, the most recent of which was EQUITES UK SPV 14 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11870204 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LUMONICS HOUSE VALLEY DRIVE |
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Address Line 2 | SWIFT VALLEY INDUSTRIAL ESTATE |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV21 1TQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 05/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 18/06/2020 onwards:
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
From 25/04/2019 to 18/06/2020:
EQUITES UK SPV 14 LIMITED
Prior to 25/04/2019:
EQUITES PETERBOROUGH WEST LIMITED
Directors
(The company's officers)
GERHARD RIAAN GOUS
(~58 year old South African national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in SOUTH AFRICA
Appointed on 08/03/2019
MR ASHLEY JOHN HOLLINSHEAD
(~46 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2019
MR GRAHAM NICHOLAS PARDOE
(~51 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2019
MS LAILA RAZACK
(~37 year old South African national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in SOUTH AFRICA
Appointed on 13/11/2020
ANDREA TAVERNA-TURISAN
(~55 year old Italian national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SOUTH AFRICA
Appointed on 08/03/2019
JOSH FURNISS
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
Appointed on 28/08/2019
Connections
(Shared officers)
- MR ASHLEY JOHN HOLLINSHEAD
- MR ASHLEY JOHN HOLLINSHEAD
- MR GRAHAM NICHOLAS PARDOE
- MR ASHLEY JOHN HOLLINSHEAD
- MR ASHLEY JOHN HOLLINSHEAD
- GERHARD RIAAN GOUS
- MR ASHLEY JOHN HOLLINSHEAD
- ANDREA TAVERNA-TURISAN
- GERHARD RIAAN GOUS
- MR ASHLEY JOHN HOLLINSHEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD: Maps
Maps show the location of the postcode of the registered office, CV21 1TQ.
Map of EQUITES NEWLANDS (PETERBOROUGH WEST) LTD at local scale
Map of EQUITES NEWLANDS (PETERBOROUGH WEST) LTD at district scale
More Companies in CV21 1TQ
Other companies with registered offices in CV21 1TQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)