EQUITES NEWLANDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EQUITES NEWLANDS GROUP LIMITED
COMPANY NUMBER
12139833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2019
(5 years and 4 months old)
WEBSITE
newlandsuk.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE74 2SA
Telephone: 01788422197
TPS: No
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1TQ
Telephone: 422197
c/o Cooper Parry
Sky View, Argosy Road
Derby
Derbyshire DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITES INTERNATIONAL LTD | N/A | N/A |
| EQUITES NEWLANDS GROUP LIMITED | Active - Accounts Filed | View Report |
| EQUITES NEWLANDS (BASINGSTOKE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Graham Nicholas Pardoe (923607285) Appointed |
Credit Risk Overview
Want to learn more about EQUITES NEWLANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITES NEWLANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITES NEWLANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2019 - Present (5 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 51 Past: 27 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 32 Past: 30 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 68 Past: 48 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 35 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Graham Nicholas Pardoe (923607285) Appointed |
| 05/08/2024 | Josh Furniss (926116844) has left the board |
| 05/08/2024 | Graham Nicholas Pardoe (923607285) has left the board |
| 05/08/2024 | New Board Member Graham Nicholas Pardoe (932568356) Appointed |
| 05/08/2024 | New Board Member Julia Shaw (932568067) Appointed |
| 08/11/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Laila Razack (927659947) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | Bram Goossens (926116842) has left the board |
| 19/09/2019 | Graham Nicholas Pardoe (926116843) has left the board |
| 19/09/2019 | New Board Member Graham Nicholas Pardoe (923607285) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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