Introduction
Watch Company
E
EQUITES NEWLANDS (GOLDTHORPE) LTD
EQUITES NEWLANDS (GOLDTHORPE) LTD is an active company incorporated on 9 May 2022 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUITES NEWLANDS (GOLDTHORPE) LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14095885
LTD Company
Age
3 Years
Incorporated 9 May 2022
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 (8 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 8 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
From: 9 May 2022To: 28 October 2025
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOUS, Gerhard Riaan
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
Appointed 09 May 2022
GOUS, Gerhard Riaan
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
09 May 2022
Active
RAZACK, Laila
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
Appointed 09 May 2022
RAZACK, Laila
Building 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
09 May 2022
Active
TAVERNA-TURISAN, Andrea
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
Appointed 09 May 2022
TAVERNA-TURISAN, Andrea
Building 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
09 May 2022
Active
FURNISS, Josh
ResignedValley Drive, RugbyCV21 1TQ
Secretary
Appointed 09 May 2022
Resigned 24 Jul 2024
FURNISS, Josh
Valley Drive, RugbyCV21 1TQ
Secretary
09 May 2022
Resigned 24 Jul 2024
Resigned
HOLLINSHEAD, Ashley John
ResignedValley Drive, RugbyCV21 1TQ
Born June 1977
Director
Appointed 09 May 2022
Resigned 18 Jul 2024
HOLLINSHEAD, Ashley John
Valley Drive, RugbyCV21 1TQ
Born June 1977
Director
09 May 2022
Resigned 18 Jul 2024
Resigned
PARDOE, Graham Nicholas
ResignedValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 09 May 2022
Resigned 18 Jul 2024
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
09 May 2022
Resigned 18 Jul 2024
Resigned
SHAW, Julia
ResignedBuilding 500, Abbey Park, KenilworthCV8 2LY
Born April 1977
Director
Appointed 18 Jul 2024
Resigned 31 Dec 2025
SHAW, Julia
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1977
Director
18 Jul 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Castle Donington, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Equites Newlands Group Ltd
Castle Donington, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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 09 May 2022
Ceased 18 Jul 2024
Equites Newlands (Basingstoke) Ltd
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2022
Ceased 18 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
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
6 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 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
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022