• UK
  • EQUITES NEWLANDS (JUNCTION 16) LTD - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

Company Information

Company registration number
12489876
Company Status
LIVE
Country
United Kingdom
Registered Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
England
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England UK

Management

Managing Directors
GOUS, Gerhard Riaan
HOLLINSHEAD, Ashley John
PARDOE, Graham Nicholas
TAVERNA-TURISAN, Andrea
RAZACK, Laila
Company secretaries
FURNISS, Josh

Company Details

Type of Business
ltd
Incorporated
2020-02-28
Age Of Company
2020-02-28 4 years
SIC/NACE
68209

Ownership

Beneficial Owners
Equites Uk Spv 16 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EQUITES UK SPV 19 LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Annual Return
Due Date: 2024-03-12
Last Date: 2023-02-27

EQUITES NEWLANDS (JUNCTION 16) LTD Company Description

EQUITES NEWLANDS (JUNCTION 16) LTD is a ltd registered in United Kingdom with the Company reg no 12489876. Its current trading status is "live". It was registered 2020-02-28. It was previously called EQUITES UK SPV 19 LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at Lumonics House Valley Drive .
More information

Get EQUITES NEWLANDS (JUNCTION 16) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equites Newlands (Junction 16) Ltd - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

2020-02-28 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-10) - CS01

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  • accounts-with-accounts-type-small (2022-08-05) - AA

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  • capital-variation-of-rights-attached-to-shares (2022-09-21) - SH10

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  • memorandum-articles (2022-09-22) - MA

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  • resolution (2022-09-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-09-22) - SH08

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  • capital-allotment-shares (2022-09-23) - SH01

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-small (2021-08-23) - AA

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • resolution (2020-06-18) - RESOLUTIONS

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  • incorporation-company (2020-02-28) - NEWINC

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