Equans Holding Uk Limited, Newcastle Upon Tyne

Equans Holding Uk Limited is a private limited company. Previously, it was named Engie Services Holding Uk Limited (it was changed on 2022-04-04). Located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, this 11 years old enterprise was incorporated on 2012-07-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this firm: David C. (appointed on 02 February 2023), Mark G. (appointed on 02 February 2023), Jean-Philippe L. (appointed on 14 October 2021). Moving to the secretaries (1 in total), we can name: Pieter M. (appointed on 16 July 2022).
About
Name: Equans Holding Uk Limited
Number: 08155362
Incorporation date: 2012-07-24
End of financial year: 31 December
 
Address: First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Equans Group Uk Limited
6 April 2016
Address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03151861
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Equans Holding Uk Limited confirmation statement filing is 2024-03-11. The last one was sent on 2023-02-26. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary corporation Equans Group Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on December 22, 2023: 7730022.00 GBP
filed on: 2nd, January 2024 | capital
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