Menna Overview
Here’s a quick overview of EQUITES NEWLANDS (THRAPSTON EAST) LTD 👀 — a Kenilworth based business that started in 2020.
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- Company statusactive
- Company No12489935
- Age6 years 9 months Incorporated 28 February 2020
- Officers3
Address
Suite D, Building 500 Abbey Park, Stareton, Kenilworth, CV8 2LY, England
EQUITES NEWLANDS (THRAPSTON EAST) LTD is an active company incorporated on 28 February 2020 and based in Kenilworth, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 12 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Sep 2024
Memorandum Articles
2 Years Ago on 04 Sep 2024
Resolution
2 Years Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
4 Years Ago on 23 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Sep 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Sep 2022
Resolution
4 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 23 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUS, Gerhard Riaan | director | Jun 1965 | 28 Feb 2020 |
| RAZACK, Laila | director | May 1987 | 13 Nov 2020 |
| TAVERNA-TURISAN, Andrea | director | Jan 1969 | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equites Uk Spv 16 Limited | 28 Feb 2020 |
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GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
TAVERNA-TURISAN, Andrea are mutual persons.
TAVERNA-TURISAN, Andrea are mutual persons.
TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
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GOUS, Gerhard Riaan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EQUITES NEWLANDS (THRAPSTON EAST) LTD 👀 — a Kenilworth based business that started in 2020.