Equites Newlands (Junction 24) Ltd (reg no 11864034) is a private limited company established on 2019-03-06 originating in United Kingdom. The firm is situated at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ. Having undergone a change in 2020-06-18, the previous name this enterprise utilized was Equites Uk Spv 13 Limited. Equites Newlands (Junction 24) Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Equites Newlands (junction 24) Ltd |
| Number | 11864034 |
| Date of Incorporation: | Wednesday 6th March 2019 |
| End of financial year: | 29 February |
| Address: | Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 5 directors that can be found in the aforementioned company, we can name: Laila R. (in the company from 13 November 2020), Graham P. (appointment date: 28 August 2019), Ashley H. (appointed on 28 August 2019). 1 secretary is also present: Josh F. (appointed on 28 August 2019). The Companies House reports 1 person of significant control - Equites Uk Spv 16 Limited, a company which is located at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Rugby, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12141895 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Accounts for a small company made up to 2023-02-28 filed on: 3rd, November 2023 | accounts |
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(16 pages)
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