Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Equites Newlands Group Limited
- Incorporated
- 5 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Laila Razack
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Cooper Parry Sky ViewArgosy RoadEast Midlands AirportCastle DoningtonDerbyDE74 2SA
Officers 5 active
Officer details are public data from the Companies House register.
Razack, Laila
Director · Appointed 13 November 2020
South African
Born May 1987 (39)
Director · Appointed 5 August 2019
British
Born June 1977 (49)
Director · Appointed 5 August 2019
Italian
Born January 1969 (57)
Director · Appointed 5 August 2019
South African
Born June 1965 (61)
Director · Appointed 5 August 2019
British
Born March 1973 (53)
Officer history (4 former)
31 December 2025
24 July 2024
Resigned Furniss, Josh as Secretary
18 July 2024
18 July 2024
13 November 2020
Appointed Razack, Laila as Director
31 December 2019
5 August 2019
5 August 2019
5 August 2019
5 August 2019
5 August 2019
5 August 2019
Appointed Furniss, Josh as Secretary
5 August 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 January 2021
Ceased Newlands Property Developments LLP — Owns 25–50% of shares
5 August 2019
Ceased Equites International Limited — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Equites Newlands Group Limited This company
Equites Newlands (Hoyland) Ltd Owns 75–100% of shares
Hoyland Management Company Limited Holds 75–100% of voting rights
Equites Newlands (Rugby) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Insolvency filing | |||
| 20 August 2026 | Share capital filing | |||
| 20 August 2026 | Statement of capital | |||
| 20 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 20 August 2026 | Resolutions |
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