EVERSHOLT UK RAILS LIMITED
Overview
| Company Name | EVERSHOLT UK RAILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10779525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERSHOLT UK RAILS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVERSHOLT UK RAILS LIMITED located?
| Registered Office Address | Chancery House First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERSHOLT UK RAILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVERSHOLT UK RAILS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for EVERSHOLT UK RAILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Clara Gomez-Ferrer Navarro on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mary Bridget Kenny as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Lawrence Ludeman as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Loi Shun Chan as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Hunter as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Nicholas Macrae as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hing Lam Kam as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chiu Ng as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wai Che Wendy Tong Barnes as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Clara Gomez-Ferrer Navarro as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Adam Lewis Cunliffe as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Gary Andrew Blackburn as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Robert Howard as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Chiu Ng as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Eversholt Uk Rails Group Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 15, 2024 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 93 pages | AA | ||||||||||
Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS on Jan 19, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 8 pages | SH20 | ||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EVERSHOLT UK RAILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Michelle | Secretary | First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London Chancery House England | 231809260001 | |||||||
| BLACKBURN, Gary Andrew | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | United Kingdom | Irish | 338158950001 | |||||
| CUNLIFFE, Adam Lewis | Director | 4 Matthew Parker Street SW1H 9NP London 4th Floor United Kingdom | United Kingdom | British | 344530420001 | |||||
| HOWARD, Keith Robert | Director | 4 Matthew Parker Street SW1H 9NP London 4th Floor United Kingdom | United Kingdom | British | 256372770001 | |||||
| NAVARRO, Clara Gomez-Ferrer | Director | 4 Matthew Parker Street SW1H 9NP London 4th Floor United Kingdom | United Kingdom | Spanish | 344530800002 | |||||
| CHAN, Loi Shun | Director | 2 Queen's Road Central Hong Kong 12th Floor, Cheung Kong Center Hong Kong | Hong Kong | Chinese | 231809300001 | |||||
| HAINES, Andrew | Director | Pentonville Road N1 9JY London 210 England | England | British | 342158670001 | |||||
| HUNTER, Andrew John | Director | First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London Chancery House England | United Kingdom | British | 156652320006 | |||||
| KAM, Hing Lam | Director | First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London Chancery House England | Hong Kong | Chinese | 231809280001 | |||||
| KENNY, Mary Bridget | Director | First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London Chancery House England | United Kingdom | British | 118995490003 | |||||
| LUDEMAN, Keith Lawrence | Director | First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London Chancery House England | United Kingdom | British | 114461470001 | |||||
| MACRAE, Duncan Nicholas | Director | First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London Chancery House England | United Kingdom | British | 161257970075 | |||||
| NG, Chiu | Director | 2 Queen's Road Central Hong Kong 12/F Cheung Kong Center Hong Kong | Hong Kong | Chinese | 324162040001 | |||||
| TONG BARNES, Wai Che Wendy | Director | First Floor, Chancery House 53-64 Chancery Lane WC2A 1QS London Chancery House England | Hong Kong | British | 231809310002 |
Who are the persons with significant control of EVERSHOLT UK RAILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eversholt Uk Rails Group Limited | Dec 13, 2023 | First Floor 53 - 64 Chancery Lane WC2A 1QS London Chancery House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EVERSHOLT UK RAILS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Dec 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0