Equites Newlands (Rugby) Ltd
- Company number
- 12186554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Equites Newlands Group Limited (3 companies)
Registered office
Previous names
- Equites UK Spv 17 Limited (until 18 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAZACK, Laila | Director | 13 Nov 2020 | |
| GOUS, Gerhard Riaan | Director | 3 Sep 2019 | |
| PARDOE, Graham Nicholas | Director | 3 Sep 2019 | |
| HOLLINSHEAD, Ashley John | Director | 3 Sep 2019 | |
| TAVERNA-TURISAN, Andrea | Director | 3 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equites Newlands Group Ltd | Ownership Of Shares 75 To 100 Percent | 18 Jul 2024 | |
| Equites Uk Spv 16 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | 18 Jul 2024 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
| 28 Feb 2021 |
Connections
Owned by
Equites Newlands (Rugby) Ltd → Equites Newlands Group Limited
Directors’ other companies
- GOUS, Gerhard Riaan - Director at Equites UK Developer Limited
- GOUS, Gerhard Riaan - Director at Equites Newlands (Thrapston Plot 6) Ltd
- GOUS, Gerhard Riaan - Director at Equites Park (Thrapston East) Management Company Limited
- GOUS, Gerhard Riaan - Director at Equites UK Properties Limited
- GOUS, Gerhard Riaan - Director at Equites Park Basingstoke Management Company Limited
- GOUS, Gerhard Riaan - Director at Equites Newlands (Thrapston East) Ltd
- GOUS, Gerhard Riaan - Director at Hoyland Management Company Limited
- GOUS, Gerhard Riaan - Director at Equites Newlands (Thrapston Plot 1) Ltd
- GOUS, Gerhard Riaan - Director at Equites Newlands (Thrapston Plot 2) Ltd
- GOUS, Gerhard Riaan - Director at Equites Park (Milton Keynes) Management Company Limited
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