Introduction
Watch Company
E
EQUITES NEWLANDS (RUGBY) LTD
EQUITES NEWLANDS (RUGBY) LTD is an active company incorporated on 3 September 2019 with the registered office located in Kenilworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EQUITES NEWLANDS (RUGBY) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12186554
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
EQUITES UK SPV 17 LIMITED
From: 3 September 2019To: 18 June 2020
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England
From: 3 September 2019To: 28 October 2025
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 03 Sept 2019
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
03 Sept 2019
Active
GOUS, Gerhard Riaan
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
Appointed 03 Sept 2019
GOUS, Gerhard Riaan
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
03 Sept 2019
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 03 Sept 2019
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
03 Sept 2019
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 03 Sept 2019
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
03 Sept 2019
Active
RAZACK, Laila
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
Appointed 13 Nov 2020
RAZACK, Laila
Building 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
13 Nov 2020
Active
TAVERNA-TURISAN, Andrea
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
Appointed 03 Sept 2019
TAVERNA-TURISAN, Andrea
Building 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
03 Sept 2019
Active
GOOSSENS, Bram
ResignedValley Drive, RugbyCV21 1TQ
Born November 1977
Director
Appointed 03 Sept 2019
Resigned 31 Dec 2019
GOOSSENS, Bram
Valley Drive, RugbyCV21 1TQ
Born November 1977
Director
03 Sept 2019
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jul 2024
Equites Newlands Group Ltd
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
18 Jul 2024
Active
Valley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 18 Jul 2024
Equites Uk Spv 16 Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 18 Jul 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
12 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2021
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2020