EQUANS HOLDING UK LIMITED

Key Data

Status

Active

Company No.

08155362

Incorporation date

24/07/2012

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)

03/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

15/07/2024

Resolutions

View PDF (2 pages)

15/07/2024

Solvency Statement dated 09/07/24

View PDF (1 pages)

15/07/2024

Statement by Directors

View PDF (1 pages)

15/07/2024

Statement of capital on 2024-07-15

View PDF (5 pages)

15/04/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

08/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

28/11/2023

Change of details for Equans Group Uk Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

01/02/2023

Appointment of Mr Mark Gallacher as a director on 2023-02-02

View PDF (2 pages)

01/02/2023

Appointment of David John Carr as a director on 2023-02-02

View PDF (2 pages)

01/02/2023

Termination of appointment of Rosanna Longobardi as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Andrew Martin Pollins as a director on 2023-02-01

View PDF (1 pages)

12/10/2022

Registered office address changed from Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX 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

26/02/2027

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
Hale, Colin Stephen	Director	24/07/2012 - 09/12/2013	40
Gregory, Sarah Jane	Director	02/09/2021 - 31/10/2021	51
Gregory, Sarah Jane	Director	31/01/2022 - 04/02/2022	51
Pinnell, Simon David	Director	01/01/2016 - 04/06/2020	130
Hartmann, Judith, Dr	Director	01/06/2016 - 11/01/2017	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EQUANS HOLDING UK LIMITED

EQUANS HOLDING UK LIMITED is an(a) Active company incorporated on 24/07/2012 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 HOLDING UK LIMITED?

EQUANS HOLDING UK LIMITED is currently Active. It was registered on 24/07/2012 .

Where is EQUANS HOLDING UK LIMITED located?

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

What does EQUANS HOLDING UK LIMITED do?

EQUANS HOLDING 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 HOLDING UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-26 with updates.