EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
Activities of other holding companies n.e.c.
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£3.32M
Total Liabilities
£100.00
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| James Peter Hamilton Graham | Director | Active |
| Jean-philippe Marc Vincent Loiseau | Director | Active |
| Pieter Marie Gustaaf Moens | Secretary | Active |
| Simon Mark Jeffery | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equans Holding Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 21 Aug 2025 | Officers | Change to director Mr James Peter Hamilton Graham on 2025-02-14 | View(2 pages) |
| 21 Aug 2025 | Officers | Change to director Mr Simon Mark Jeffery on 2024-10-31 | View(2 pages) |
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-16 with no updates | View(3 pages) |
| 25 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(16 pages) |
Change to director Mr James Peter Hamilton Graham on 2025-02-14
Confirmation statement made on 2025-07-16 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 28 Aug 2025
Change to director Mr James Peter Hamilton Graham on 2025-02-14
5 months ago on 21 Aug 2025
Change to director Mr Simon Mark Jeffery on 2024-10-31
5 months ago on 21 Aug 2025
Confirmation statement made on 2025-07-16 with no updates
7 months ago on 21 Jul 2025
Annual accounts made up to 2023-12-31
1 years ago on 25 Sept 2024