Equites Newlands (Thrapston East) Ltd

Active12489935 Private limited company
Incorporated
28 February 2020 (6 years)
Previously known as
Equites Newlands (Hoyland) Ltd (until 19 June 2020)
Equites UK SPV 21 Limited (until 18 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Suite D
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 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 28 February 2020
South African
Born June 1965 (61)
Director · Appointed 28 February 2020
Italian
Born January 1969 (57)
Officer history (4 former)
31 December 2025
Resigned Shaw, Julia Rose as Director
24 July 2024
Resigned Furniss, Josh as Secretary
18 July 2024
Appointed Shaw, Julia Rose as Director
18 July 2024
Resigned Hollinshead, Ashley John as Director
18 July 2024
Resigned Pardoe, Graham Nicholas as Director
13 November 2020
Appointed Razack, Laila as Director
28 February 2020
Appointed Gous, Gerhard Riaan as Director
28 February 2020
Appointed Taverna-Turisan, Andrea as Director
28 February 2020
Appointed Hollinshead, Ashley John as Director
28 February 2020
Appointed Pardoe, Graham Nicholas as Director
28 February 2020
Appointed Furniss, Josh as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12141895

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equites (Basingstoke) Ltd Owns 75–100% of shares
Equites Newlands (Thrapston East) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company28 February 2026

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