Equans Holding Uk Limited

08155362

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 24/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jean-Philippe Marc Vincent Loiseau

director · Since 14/10/2021

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 8 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

David John Carr

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Mark Gallacher

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Equans Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03151861 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 29/07/2020Registered 06/08/2020

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 02/08/2019Registered 09/08/2019