Menna Overview
Here’s a quick overview of EQUANS HOLDING UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
EQUANS HOLDING UK LIMITED
- Company statusactive
- Company No08155362
- Age14 years Incorporated 24 July 2012
- Officers4
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS HOLDING UK LIMITED is an active company incorporated on 24 July 2012 and based in Newcastle Upon Tyne, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| CARR, David John | director | Feb 1969 | 02 Feb 2023 |
| GALLACHER, Mark | director | Nov 1979 | 02 Feb 2023 |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Group Uk Limited | 06 Apr 2016 |
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GALLACHER, Mark, HALE, Colin Stephen, LOVETT, Nicola Elizabeth Anne, PINNELL, Simon David, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
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GALLACHER, Mark, HALE, Colin Stephen, LOVETT, Nicola Elizabeth Anne, PINNELL, Simon David, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark are mutual persons.
GALLACHER, Mark are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne are mutual persons.
GALLACHER, Mark, POLLINS, Andrew Martin are mutual persons.
GALLACHER, Mark are mutual persons.
GALLACHER, Mark are mutual persons.
GALLACHER, Mark, LOISEAU, Jean-Philippe Marc Vincent, BOOTH, Michael Andrew, GREGORY, Sarah Jane, HALE, Colin Stephen, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John, POLLINS, Andrew Martin, TOLOT, Jerome Marie Georges are mutual persons.
GALLACHER, Mark, PETRIE, Wilfrid John are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John are mutual persons.
GALLACHER, Mark, LOISEAU, Jean-Philippe Marc Vincent, BOOTH, Michael Andrew, GREGORY, Sarah Jane, HALE, Colin Stephen, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John are mutual persons.
GALLACHER, Mark, PETRIE, Wilfrid John are mutual persons.
GALLACHER, Mark, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John are mutual persons.
GALLACHER, Mark, HALE, Colin Stephen, LOVETT, Nicola Elizabeth Anne are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, POLLINS, Andrew Martin are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, BOOTH, Michael Andrew, HALE, Colin Stephen, PETRIE, Wilfrid John are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, BOOTH, Michael Andrew, HALE, Colin Stephen, PETRIE, Wilfrid John are mutual persons.
LOISEAU, Jean-Philippe Marc Vincent, BOOTH, Michael Andrew, HALE, Colin Stephen, PETRIE, Wilfrid John are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen, PETRIE, Wilfrid John are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen, PETRIE, Wilfrid John are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen, PETRIE, Wilfrid John are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen, PETRIE, Wilfrid John are mutual persons.
BOOTH, Michael Andrew, HALE, Colin Stephen, LOVETT, Nicola Elizabeth Anne are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane, HARTMANN, Judith, Dr., PINNELL, Simon David are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane, LOVETT, Nicola Elizabeth Anne, PINNELL, Simon David are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane, PINNELL, Simon David are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane, PINNELL, Simon David are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane, PINNELL, Simon David are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane are mutual persons.
GREGORY, Sarah Jane are mutual persons.
HALE, Colin Stephen, LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John are mutual persons.
JACOLIN, Etienne Jacques Andre are mutual persons.
LOVETT, Nicola Elizabeth Anne, POLLINS, Andrew Martin are mutual persons.
LOVETT, Nicola Elizabeth Anne, PETRIE, Wilfrid John are mutual persons.
LOVETT, Nicola Elizabeth Anne are mutual persons.
LOVETT, Nicola Elizabeth Anne are mutual persons.
LOVETT, Nicola Elizabeth Anne are mutual persons.
PETRIE, Wilfrid John are mutual persons.
PETRIE, Wilfrid John are mutual persons.
PETRIE, Wilfrid John are mutual persons.
PINNELL, Simon David are mutual persons.
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Here’s a quick overview of EQUANS HOLDING UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.