Newlands (Junction 24) Ltd

Active11864034 Private limited company
Incorporated
6 March 2019 (7 years)
Previously known as
Equites Newlands (Junction 24) Ltd (until 22 July 2024)
Equites UK SPV 13 Limited (until 18 June 2020)
Equites JCT 24 Limited (until 25 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Russell Christopher Platt
Accounts type
Small
Region
West Midlands
Address
Suite D
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 December 2024
Appointed O'Connor, Joshua Daniel as Director
24 December 2024
Resigned Furniss, Josh as Secretary
24 December 2024
Resigned Hollinshead, Ashley John as Director
24 December 2024
Resigned Pardoe, Graham Nicholas as Director
18 July 2024
Resigned Razack, Laila as Director
18 July 2024
Resigned Taverna-Turisan, Andrea as Director
18 July 2024
Resigned Gous, Gerhard Riaan as Director
13 November 2020
Appointed Razack, Laila as Director
31 December 2019
Resigned Goossens, Bram as Director
28 August 2019
Appointed Furniss, Josh as Secretary
28 August 2019
Appointed Pardoe, Graham Nicholas as Director
28 August 2019
Appointed Hollinshead, Ashley John as Director
6 March 2019
Appointed Goossens, Bram as Director
6 March 2019
Appointed Gous, Gerhard Riaan as Director
6 March 2019
Appointed Taverna-Turisan, Andrea as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Russell Christopher Platt
Individual · Notified 24 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born May 1960 (66)
Former controllers (3)
27 March 2025
Ceased Newlands (Rushden) Ltd — Owns 75–100% of shares
27 March 2025
Ceased Newlands (Rushden) Ltd — Holds 75–100% of voting rights
18 July 2024
Ceased Equites UK SPV 16 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed

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