Menna Overview

Here’s a quick overview of EQUANS DEVELOPMENTS HOLDINGS UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2020.

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

  • Company statusactive
  • Company No12750155
  • Age6 years Incorporated 17 July 2020
  • Officers4

Address

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is an active company incorporated on 17 July 2020 and based in Newcastle Upon Tyne, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Full

11 Months Ago on 28 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 21 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 21 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Feb 2024

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Change To A Person With Significant Control

2 Years Ago on 28 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 12 Oct 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 25 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 19 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 19 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 27 Apr 2022

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Certificate Change Of Name Company

4 Years Ago on 04 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Mar 2022

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Change Sail Address Company With Old Address New Address

4 Years Ago on 28 Oct 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOENS, Pieter Marie Gustaafsecretary 16 Jul 2022
GRAHAM, James Peter Hamiltondirector May 198601 Mar 2022
JEFFERY, Simon Markdirector Dec 198323 Mar 2024
LOISEAU, Jean-Philippe Marc Vincentdirector May 196801 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equans Holding Uk Limited 17 Jul 2020

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