OpenCompanies

Newlands (Junction 24) Ltd

Company number
11864034
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

Suite D, Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Previous names

  • Equites Newlands (Junction 24) Ltd (until 22 Jul 2024)
  • Equites UK Spv 13 Limited (until 18 Jun 2020)
  • Equites Jct 24 Limited (until 25 Apr 2019)

Officers

NameRoleAppointedResigned
O'CONNOR, Joshua Daniel Director 24 Dec 2024

Control

NameNature of controlNotifiedCeased
Equites Uk Spv 16 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2019 18 Jul 2024
Newlands (Rushden) Ltd Ownership Of Shares 75 To 100 Percent 27 Mar 2025 27 Mar 2025
Newlands (Rushden) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2024 27 Mar 2025
Mr Russell Christopher Platt Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 24 Dec 2024

Accounts

Year ended
31 Dec 2024
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020

Connections

Directors’ other companies

Companies at the same address

Data