EQUANS HOLDING UK LIMITED

active Company number 08155362

Private Limited by Shares · Incorporated on 24th Jul 2012

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SIC code: 64209
Registered office: Newcastle Upon Tyne, NE12 8BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EQUANS HOLDING UK LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 24th Jul 2012 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

53 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in NE12 8BU £15,936,961 as of 14th Jun 2023 View postcode page

Average price (all time) £7,986,740

Average price (since 2016) £12,118,481

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Carr	Director	2nd Feb 2023		British	View profile
Mark Gallacher	Director	2nd Feb 2023		British	View profile
Jean-Philippe Loiseau	Director	14th Oct 2021		French	View profile
Pieter Moens	Secretary	16th Jul 2022	This company	Not recorded	—
Equans Group Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED	13652993	30th Sep 2021	active
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED	13609340	8th Sep 2021	active
RUGELEY HOLDING LIMITED	13249503	8th Mar 2021	dissolved
EQUANS LCEG LIMITED	12807722	12th Aug 2020	active
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED	12750155	17th Jul 2020	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2012
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jul 2012 Company incorporated
24th Jul 2012 Michael Booth appointed as Director
24th Jul 2012 Colin Hale appointed as Director
24th Jul 2012 Michael Booth appointed as Secretary
25th Oct 2013 Wilfrid Petrie appointed as Director
9th Dec 2013 Michael Booth resigned as Director
9th Dec 2013 Colin Hale resigned as Director
9th Dec 2013 Vincent Manier appointed as Director
9th Dec 2013 Michael Booth resigned as Secretary
9th Dec 2013 Simone Tudor appointed as Secretary
5th Mar 2014 Vincent Manier resigned as Director
15th Dec 2014 Yanick Bigaud appointed as Director
15th Dec 2014 Etienne Jacolin appointed as Director
15th Dec 2014 Jerome Tolot appointed as Director
5th Jan 2015 Simone Tudor resigned as Secretary
1st May 2015 Sarah Gregory appointed as Secretary
1st Jan 2016 Claude Turbet appointed as Director
1st Jan 2016 Simon Pinnell appointed as Director
1st Apr 2016 Yanick Bigaud resigned as Director
1st Apr 2016 Etienne Jacolin resigned as Director
6th Apr 2016 Equans Group Uk Limited appointed as Corporate PSC
30th May 2016 Jerome Tolot resigned as Director
1st Jun 2016 Judith Hartmann appointed as Director
11th Jan 2017 Judith Hartmann resigned as Director
31st Dec 2018 Claude Turbet resigned as Director
26th Feb 2019 Rosanna Longobardi appointed as Director
1st May 2019 Wilfrid Petrie resigned as Director
17th May 2019 Nicola Lovett appointed as Director
4th Jun 2020 Simon Pinnell resigned as Director
4th Jun 2020 Andrew Pollins appointed as Director
2nd Sep 2021 Sarah Gregory appointed as Director
27th Sep 2021 Jean-Philippe Loiseau appointed as Director
27th Sep 2021 Jean-Philippe Loiseau resigned as Director
30th Sep 2021 Nicola Lovett resigned as Director
14th Oct 2021 Jean-Philippe Loiseau appointed as Director
31st Oct 2021 Sarah Gregory resigned as Director
31st Jan 2022 Sarah Gregory appointed as Director
4th Feb 2022 Sarah Gregory resigned as Director
15th Jul 2022 Sarah Gregory resigned as Secretary
16th Jul 2022 Pieter Moens appointed as Secretary
1st Feb 2023 Rosanna Longobardi resigned as Director
1st Feb 2023 Andrew Pollins resigned as Director
2nd Feb 2023 Mark Gallacher appointed as Director
2nd Feb 2023 David Carr appointed as Director
26th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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