EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12750155

Incorporation date

17/07/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

21/08/2025

Director's details changed for Mr James Peter Hamilton Graham on 2025-02-14

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Simon Mark Jeffery on 2024-10-31

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

22/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

03/04/2024

Appointment of Mr Simon Mark Jeffery as a director on 2024-03-23

View PDF (2 pages)

26/02/2024

Termination of appointment of Simon Mark Jeffery as a director on 2024-01-31

View PDF (1 pages)

28/11/2023

Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

05/07/2023

Appointment of Mr Simon Mark Jeffery as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30

View PDF (1 pages)

12/10/2022

Registered office address changed from Shared Services Centre Q3 Office Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, James Peter Hamilton	Director	01/03/2022 - Present	30
Hockman, Samuel	Director	17/07/2020 - 28/02/2022	58
Loiseau, Jean-Philippe Marc Vincent	Director	01/03/2022 - Present	15
Lala, Bilal Hashim	Director	17/07/2020 - 30/06/2023	46
Moens, Pieter Marie Gustaaf	Secretary	16/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQUANS DEVELOPMENTS HOLDINGS UK LIMITED

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is an(a) Active company incorporated on 17/07/2020 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUANS DEVELOPMENTS HOLDINGS UK LIMITED?

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is currently Active. It was registered on 17/07/2020 .

Where is EQUANS DEVELOPMENTS HOLDINGS UK LIMITED located?

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does EQUANS DEVELOPMENTS HOLDINGS UK LIMITED do?

EQUANS DEVELOPMENTS HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUANS DEVELOPMENTS HOLDINGS UK LIMITED?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.