EQUITES NEWLANDS (RUGBY) LTD
Other letting and operating of own or leased real estate
EQUITES NEWLANDS (RUGBY) LTD
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England
Full company profile for EQUITES NEWLANDS (RUGBY) LTD (12186554), an active company based in Rugby, England. Incorporated 3 Sept 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
-£6.05k
Total Liabilities
£2.29M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrea Taverna-turisan | Director | Italian | South Africa | 3 Sept 2019 | Active |
| Gerhard Riaan Gous | Director | South African | South Africa | 3 Sept 2019 | Active |
| Hollinshead, Ashley John | Director | British | United Kingdom | 3 Sept 2019 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Equites Newlands Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Equites Uk Spv 16 Limited
Ceased 18 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the east side of Castle Mound Way, Rugby RUGBY | Freehold | - | 3 Jun 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 18 Sept 2025 | Confirmation Statement | Confirmation statement made on 2 Sept 2025 with no updates | |
| 8 Aug 2025 | Accounts | Annual accounts filed | |
| 8 Aug 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 8 Aug 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 28/02/25 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2 Sept 2025 with no updates
Annual accounts filed
Annual accounts made up to 28 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 28 Oct 2025
Confirmation statement made on 2 Sept 2025 with no updates
8 months ago on 18 Sept 2025
Annual accounts filed
9 months ago on 8 Aug 2025
Annual accounts made up to 28 Feb 2025
9 months ago on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
9 months ago on 8 Aug 2025