Ltd Facts The UK company register, as filed

Register entry · No. 12186554

EQUITES NEWLANDS (RUGBY) LTD

Active Private Limited Company Incorporated 3 Sep 2019

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 3 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2LY

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EQUITES NEWLANDS (RUGBY) LTD current
    2. EQUITES UK SPV 17 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrea Taverna-Turisan Ceo Director 3 Sep 2019 — January 1969 Italian · South Africa
Graham Nicholas Pardoe Director Director 3 Sep 2019 — March 1973 British · England
Ashley John Hollinshead Director Director 3 Sep 2019 — June 1977 British · United Kingdom
Gerhard Riaan Gous Coo Director 3 Sep 2019 — June 1965 South African · South Africa
Laila Razack Cfo Director 13 Nov 2020 — May 1987 South African · South Africa
Josh Furniss Secretary 3 Sep 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equites Newlands Group Ltd company · 12139833 · United Kingdom Ownership of shares 75 to 100 percent 18 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EQUITES NEWLANDS (RUGBY) LTD still trading?

The register shows EQUITES NEWLANDS (RUGBY) LTD as active.

What does EQUITES NEWLANDS (RUGBY) LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was EQUITES NEWLANDS (RUGBY) LTD set up?

It was incorporated on 3 September 2019.

When are EQUITES NEWLANDS (RUGBY) LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is EQUITES NEWLANDS (RUGBY) LTD's next confirmation statement due?

By 16 September 2027.

Who runs EQUITES NEWLANDS (RUGBY) LTD?

EQUITES NEWLANDS (RUGBY) LTD has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (68209), active, set up around the same time. More in this industry →

  1. 12381318 ARTS SPACE LTD Active Private Limited Company Inc. 31 Dec 2019 68209 · Other letting and operating of own or leased real estate
  2. 12381951 BAMFORD PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  3. 12381667 BASE4 CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  4. 12381821 BLUESKY PROPERTY LTD Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  5. 12381439 BRIT ASSETS LIMITED Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House