Introduction
Watch Company
E
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED is an active company incorporated on 17 July 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EQUANS DEVELOPMENTS HOLDINGS UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12750155
LTD Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
ENGIE DEVELOPMENTS HOLDINGS UK LIMITED
From: 17 July 2020To: 4 April 2022
Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Previous Addresses
Shared Services Centre Q3 Office Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom
From: 17 July 2020To: 12 October 2022
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MOENS, Pieter Marie Gustaaf
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 16 Jul 2022
MOENS, Pieter Marie Gustaaf
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
16 Jul 2022
Active
GRAHAM, James Peter Hamilton
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1986
Director
Appointed 01 Mar 2022
GRAHAM, James Peter Hamilton
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1986
Director
01 Mar 2022
Active
JEFFERY, Simon Mark
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born December 1983
Director
Appointed 23 Mar 2024
JEFFERY, Simon Mark
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born December 1983
Director
23 Mar 2024
Active
LOISEAU, Jean-Philippe Marc Vincent
ActiveQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1968
Director
Appointed 01 Mar 2022
LOISEAU, Jean-Philippe Marc Vincent
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born May 1968
Director
01 Mar 2022
Active
GREGORY, Sarah Jane
ResignedQ3 Office, Newcastle Upon TyneNE12 8EX
Secretary
Appointed 17 Jul 2020
Resigned 15 Jul 2022
GREGORY, Sarah Jane
Q3 Office, Newcastle Upon TyneNE12 8EX
Secretary
17 Jul 2020
Resigned 15 Jul 2022
Resigned
HOCKMAN, Samuel
ResignedQ3 Office, Newcastle Upon TyneNE12 8EX
Born September 1982
Director
Appointed 17 Jul 2020
Resigned 28 Feb 2022
HOCKMAN, Samuel
Q3 Office, Newcastle Upon TyneNE12 8EX
Born September 1982
Director
17 Jul 2020
Resigned 28 Feb 2022
Resigned
JEFFERY, Simon Mark
ResignedQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born December 1983
Director
Appointed 01 Jul 2023
Resigned 31 Jan 2024
JEFFERY, Simon Mark
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born December 1983
Director
01 Jul 2023
Resigned 31 Jan 2024
Resigned
LALA, Bilal Hashim
ResignedQ10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1963
Director
Appointed 17 Jul 2020
Resigned 30 Jun 2023
LALA, Bilal Hashim
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1963
Director
17 Jul 2020
Resigned 30 Jun 2023
Resigned
MOLONEY, Jeremiah Joseph
ResignedQ3 Office, Newcastle Upon TyneNE12 8EX
Born January 1966
Director
Appointed 11 Aug 2020
Resigned 28 Feb 2022
MOLONEY, Jeremiah Joseph
Q3 Office, Newcastle Upon TyneNE12 8EX
Born January 1966
Director
11 Aug 2020
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Equans Holding Uk Limited
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2022
19 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
28 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 October 2021
6 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 October 2021
6 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 October 2021
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2021