EVERSHOLT UK RAILS (HOLDING) LIMITED
Overview
| Company Name | EVERSHOLT UK RAILS (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10783654 |
| 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 (HOLDING) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVERSHOLT UK RAILS (HOLDING) LIMITED located?
| Registered Office Address | 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 (HOLDING) 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 (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for EVERSHOLT UK RAILS (HOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrea Justine Wesson as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Clara Gomez-Ferrer Navarro on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Darren Spence as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Bridget Kenny as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Robert Warsop as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Mircica 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 | ||||||||||
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 | ||||||||||
Change of details for Eversholt Uk Rail Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 107836540002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ldc Securitisation Director No. 3 Limited on Nov 30, 2020 | 1 pages | CH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 85 pages | AA | ||||||||||
Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on Jan 22, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 107836540003, created on Nov 03, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EVERSHOLT UK RAILS (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Michelle | Secretary | Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England | 231985140001 | |||||||||||
| 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 | |||||||||
| MIRCICA, Elizabeth | Director | 4 Matthew Parker Street SW1H 9NP London 4th Floor United Kingdom | United Kingdom | British | 344531650001 | |||||||||
| NAVARRO, Clara Gomez-Ferrer | Director | 4 Matthew Parker Street SW1H 9NP London 4th Floor United Kingdom | United Kingdom | Spanish | 344530800002 | |||||||||
| LDC SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 231985160001 | ||||||||||
| COURSE, Andrew James | Director | Pentonville Road N1 9JY London 210 England | England | British | 178893010002 | |||||||||
| KENNY, Mary Bridget | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England | United Kingdom | British | 118995490003 | |||||||||
| SPENCE, Darren | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England | England | British | 260636500001 | |||||||||
| WARSOP, Lee Robert | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England | England | British | 252761400002 | |||||||||
| WESSON, Andrea Justine | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London First Floor England | England | British | 210784950001 |
Who are the persons with significant control of EVERSHOLT UK RAILS (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eversholt Uk Rail Limited | May 22, 2017 | 53-64 Chancery Lane WC2A 1QS London First Floor, Chancery House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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