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Equites Newlands (Hoyland Plot 2) Ltd

Equites Newlands (Hoyland Plot 2) Ltd is a dissolved company incorporated on 7 September 2020 with the registered office located in Rugby, Warwickshire. Equites Newlands (Hoyland Plot 2) Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12862261
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Equites Newlands (Hoyland Plot 2) Ltd
Contact Update Details
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Laila Razack
Director • Cfo • South African • Lives in South Africa • Born in May 1987
Graham Nicholas Pardoe
Director • British • Lives in England • Born in Mar 1973
Andrea Taverna-Turisan
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Ashley John Hollinshead
Director • British • Lives in England • Born in Jun 1977
Julia Shaw
Director • Head Of UK Operations • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equites Newlands Group Limited
Gerhard Riaan Gous, Ashley John Hollinshead, and 3 more are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Gerhard Riaan Gous, Ashley John Hollinshead, and 3 more are mutual people.
Active
Hoyland Management Company Limited
Gerhard Riaan Gous, Ashley John Hollinshead, and 3 more are mutual people.
Active
Equites Newlands (Rugby) Ltd
Gerhard Riaan Gous, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Newlands (Land) Limited
Gerhard Riaan Gous, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites Park (Milton Keynes) Management Company Limited
Gerhard Riaan Gous, Ashley John Hollinshead, and 2 more are mutual people.
Active
Equites (Basingstoke) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Gerhard Riaan Gous, Julia Shaw, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.02M
Increased by £17.02M (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15.77M (-100%)
Total Liabilities
-£1K
Decreased by £15.77M (-100%)
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
1 Year Ago on 10 Dec 2024
Application To Strike Off
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Josh Furniss Resigned
1 Year 4 Months Ago on 24 Jul 2024
Miss Julia Shaw Appointed
1 Year 4 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Small Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 29 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Miss Julia Shaw as a director on 18 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Josh Furniss as a secretary on 24 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 20 Sep 2022
Accounts for a small company made up to 28 February 2022
Submitted on 5 Aug 2022
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Repayment History
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