Introduction
Watch Company
E
EQUITES NEWLANDS GROUP LIMITED
EQUITES NEWLANDS GROUP LIMITED is an active company incorporated on 5 August 2019 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITES NEWLANDS GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12139833
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby, DE74 2SA,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
From: 5 August 2019To: 19 November 2024
76 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Capital Update
May 21
Capital Statement Capital Company With D...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Redemption Statemen...
Funding Round
Jun 22
Capital Allotment Shares
Share Issue
Jun 22
Capital Alter Shares Redemption Statemen...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Sept 22
Capital Alter Shares Redemption Statemen...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Redemption Statemen...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
May 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Share Issue
Aug 24
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Redemption Statemen...
Share Issue
Aug 24
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
67
Funding
6
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
GOUS, Gerhard Riaan
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
Appointed 05 Aug 2019
GOUS, Gerhard Riaan
Sky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
05 Aug 2019
Active
HOLLINSHEAD, Ashley John
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born June 1977
Director
Appointed 05 Aug 2019
HOLLINSHEAD, Ashley John
Sky View, Argosy Road, DerbyDE74 2SA
Born June 1977
Director
05 Aug 2019
Active
PARDOE, Graham Nicholas
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born March 1973
Director
Appointed 05 Aug 2019
PARDOE, Graham Nicholas
Sky View, Argosy Road, DerbyDE74 2SA
Born March 1973
Director
05 Aug 2019
Active
RAZACK, Laila
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
Appointed 13 Nov 2020
RAZACK, Laila
Sky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
13 Nov 2020
Active
TAVERNA-TURISAN, Andrea
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
Appointed 05 Aug 2019
TAVERNA-TURISAN, Andrea
Sky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
05 Aug 2019
Active
FURNISS, Josh
ResignedValley Drive, RugbyCV21 1TQ
Secretary
Appointed 05 Aug 2019
Resigned 24 Jul 2024
FURNISS, Josh
Valley Drive, RugbyCV21 1TQ
Secretary
05 Aug 2019
Resigned 24 Jul 2024
Resigned
GOOSSENS, Bram
ResignedValley Drive, RugbyCV21 1TQ
Born November 1977
Director
Appointed 05 Aug 2019
Resigned 31 Dec 2019
GOOSSENS, Bram
Valley Drive, RugbyCV21 1TQ
Born November 1977
Director
05 Aug 2019
Resigned 31 Dec 2019
Resigned
PARDOE, Graham Nicholas
ResignedValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 05 Aug 2019
Resigned 18 Jul 2024
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
05 Aug 2019
Resigned 18 Jul 2024
Resigned
SHAW, Julia
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
Appointed 18 Jul 2024
Resigned 31 Dec 2025
SHAW, Julia
Sky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
18 Jul 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Valley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2019
Ceased 12 Jan 2021
Newlands Property Developments Llp
Valley Drive, RugbyCV21 1TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2019
Ceased 12 Jan 2021
Ceased
Equites International Limited
CeasedPalace Rd, DouglasIM2 4LB
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Aug 2019
Ceased 05 Aug 2019
Equites International Limited
Palace Rd, DouglasIM2 4LB
Ownership of shares 50 to 75 percent
05 Aug 2019
Ceased 05 Aug 2019
Ceased
Filing History
127
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Legacy
4 December 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 December 2024
No document
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Legacy
7 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 October 2024
No document
28 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 August 2024
28 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 August 2024
13 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 January 2024
30 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
9 February 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 February 2023
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2023
22 December 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 December 2022
27 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 September 2022
26 September 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 September 2022
21 July 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 July 2022
13 June 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
13 June 2022
27 April 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 May 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2019