EQUITES NEWLANDS (THRAPSTON EAST) LTD

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY  CV21 1TQ
  • Active
  • Private Limited Company
  • Company No. 12489935
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUITES NEWLANDS (THRAPSTON EAST) LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in RUGBY. EQUITES NEWLANDS (THRAPSTON EAST) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 7 months and 3 days.

Name EQUITES NEWLANDS (THRAPSTON EAST) LTD
Company number 12489935
Company type Private Limited Company
Incorporation date 28 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LUMONICS HOUSE VALLEY DRIVE
SWIFT VALLEY INDUSTRIAL ESTATE
RUGBY
CV21 1TQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Equites Uk Spv 16 Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (58 days left)
Latest accounts 28 February 2023
Next confirmation statement due 28 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EQUITES NEWLANDS (THRAPSTON EAST) LTD.

Previous Names

Name Change Date
EQUITES NEWLANDS (THRAPSTON EAST) LTD 28 Feb 2020
EQUITES UK SPV 21 LIMITED 18 Jun 2020
EQUITES NEWLANDS (HOYLAND) LTD 19 Jun 2020