EQUANS DEVELOPMENTS HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED was incorporated 3 years ago on 17/07/2020 and has the registered number: 12750155. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED was incorporated 3 years ago on 17/07/2020 and has the registered number: 12750155. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGIE DEVELOPMENTS HOLDINGS UK LIMITED (until 04/04/2022)
ENGIE DEVELOPMENTS HOLDINGS UK LIMITED (until 04/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2022-03-01 | CURRENT |
JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2022-03-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR JEREMIAH JOSEPH MOLONEY | Jan 1966 | British | Director | 2020-08-11 UNTIL 2022-02-28 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2020-07-17 UNTIL 2023-06-30 | RESIGNED |
MR SIMON JEFFERY | Dec 1983 | British | Director | 2023-07-01 UNTIL 2024-01-31 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2020-07-17 UNTIL 2022-02-28 | RESIGNED |
SARAH JANE GREGORY | Secretary | 2020-07-17 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Holding Uk Limited | 2020-07-17 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |