Equites Newlands (Rugby) Ltd (Companies House Registration Number 12186554) is a private limited company established on 2019-09-03 originating in England. The enterprise can be found at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ. Having undergone a change in 2020-06-18, the previous name the business used was Equites Uk Spv 17 Limited. Equites Newlands (Rugby) Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Equites Newlands (rugby) Ltd |
| Number | 12186554 |
| Date of Incorporation: | Tue, 3rd Sep 2019 |
| End of financial year: | 28 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 |
Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Laila R. (in the company from 13 November 2020), Graham P. (appointment date: 03 September 2019), Gerhard G. (appointed on 03 September 2019). 1 secretary is present as well: Josh F. (appointed on 03 September 2019). The official register reports 1 person of significant control - Equites Uk Spv 16 Limited, a business which can be reached at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Rugby, Warwickshire. The 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 | United Kingdom |
| 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) Small-sized company accounts made up to 2023/02/28 filed on: 2nd, November 2023 | accounts |
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(16 pages)
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