Equans Developments Holdings Uk Limited

12750155

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Peter Hamilton Graham

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Jean-Philippe Marc Vincent Loiseau

director · Since 01/03/2022

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 8 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Simon Mark Jeffery

director · Since 23/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Equans Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8155362 · Companies House · Private Company Limited By Shares

Notified 17/07/2020