Equans Developments Holdings Uk Limited is a private limited company registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Incorporated on 2020-07-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director James G., appointed on 01 March 2022. Director Jean-Philippe L., appointed on 01 March 2022.
Changing the topic to secretaries, we can mention: Pieter M., appointed on 16 July 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a name change on 2022-04-04 and their previous name was Engie Developments Holdings Uk Limited.
The last confirmation statement was filed on 2023-07-16 and the date for the next filing is 2024-07-30. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | First Floor, Neon Q10 Quorum Business Park |
| Office Address2 | Benton Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8BU |
| Country of origin | United Kingdom |
| Registration Number | 12750155 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Secretary
Appointed: 16 July 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Equans Holding Uk Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Equans Holding Uk Limited
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8155362 |
| Notified on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Engie Developments Holdings Uk | April 4, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 11th October 2022 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy