EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
COMPANY NUMBER
12750155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2020
(4 years and 4 months old)
WEBSITE
http://cofely.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2020
04/04/2022
ENGIE DEVELOPMENTS HOLDINGS UK LIMITED
NEWCASTLE UPON TYNE
NE12 8BU
Benton Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8EX
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE DEVELOPMENTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE LCEG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Simon Mark Jeffery (924047095) Appointed |
Credit Risk Overview
Want to learn more about EQUANS DEVELOPMENTS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS DEVELOPMENTS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS DEVELOPMENTS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Simon Mark Jeffery (924047095) Appointed |
| 28/02/2024 | Simon Mark Jeffery (924047095) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Simon Mark Jeffery (924047095) Appointed |
| 06/07/2023 | Bilal Hashim Lala (910830737) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929835955) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | Sarah Jane Gregory (927208002) has left the board |
| 01/05/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 10/03/2022 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 07/03/2022 | New Board Member Jean-Philippe Marc Vincent Loiseau (929317799) Appointed |
| 07/03/2022 | Samuel Hockman (924408305) has left the board |
| 07/03/2022 | Jeremiah Joseph Moloney (925094282) has left the board |
| 07/03/2022 | New Board Member James Peter Hamilton Graham (929315491) Appointed |
| 13/08/2020 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
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