Menna Overview
Here’s a quick overview of EVERSHOLT UK RAILS (HOLDING) LIMITED 👀 — a London based business that started in 2017.
EVERSHOLT UK RAILS (HOLDING) LIMITED
- Company statusactive
- Company No10783654
- Age9 years 2 months Incorporated 22 May 2017
- Officers6
Address
First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
EVERSHOLT UK RAILS (HOLDING) LIMITED is an active company incorporated on 22 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Legacy
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 10 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Michelle | secretary | 22 May 2017 | |
| KENNY, Mary Bridget | director | Nov 1965 | 22 May 2017 |
| SPENCE, Darren | director | Jun 1973 | 16 Apr 2020 |
| WARSOP, Lee Robert | director | Jul 1977 | 16 Apr 2020 |
| WESSON, Andrea Justine | director | May 1969 | 22 May 2017 |
| LDC SECURITISATION DIRECTOR NO. 3 LIMITED | corporate director | 22 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eversholt Uk Rail Limited | 22 May 2017 |
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KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget, SPENCE, Darren, WARSOP, Lee Robert, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
KENNY, Mary Bridget, SPENCE, Darren, WARSOP, Lee Robert, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
KENNY, Mary Bridget, SPENCE, Darren, WARSOP, Lee Robert, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
WARSOP, Lee Robert are mutual persons.
EUROPEAN RAIL FINANCE (2) LIMITED
KENNY, Mary Bridget, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
EVERSHOLT INVESTMENT LIMITED
KENNY, Mary Bridget, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
EUROPEAN RAIL FINANCE LIMITED
KENNY, Mary Bridget, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
EVERSHOLT FUNDING PLC
KENNY, Mary Bridget, SPENCE, Darren, WARSOP, Lee Robert, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
BISHOP VESEY'S GRAMMAR SCHOOL
WESSON, Andrea Justine are mutual persons.
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COURSE, Andrew James are mutual persons.
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COURSE, Andrew James are mutual persons.
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Here’s a quick overview of EVERSHOLT UK RAILS (HOLDING) LIMITED 👀 — a London based business that started in 2017.