Eversholt Finance Holdings Limited

Company Name	Eversholt Finance Holdings Limited
Company Status	Active
Company Number	07327371
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2ST

Secretary Name	Miss Michelle Sharma
Status	Current
Appointed	05 May 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2ST

Director Name	Mrs Andrea Justine Wesson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(5 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2ST

Director Name	Mr Darren Spence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(9 years, 8 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2ST

Director Name	Mr Lee Robert Warsop
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(9 years, 8 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2ST

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Canada Square Canary Wharf London E14 5HQ

Secretary Name	Hannah Shepherd
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Canada Square Canary Wharf London E14 5HQ

Secretary Name	Clive Lewis Thomas
Nationality	British
Status	Resigned
Appointed	13 June 2011(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Andrew James Course
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2019)
Role	Chief Operating Officer And Chartered Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.eversholtrail.co.uk
Email address	[email protected]
Telephone	020 73805040
Telephone region	London

Location

Registered Address	Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50k at £1	European Rail Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,144
Current Liabilities	£8,161

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

2 December 2010	Delivered on: 17 December 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2010	Delivered on: 12 November 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to any secured creditor and all monies due or to become due from the company to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 December 2010

Delivered on: 17 December 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and
Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

4 November 2010

Delivered on: 12 November 2010
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Fixed and floating security agreement
Secured details: All monies due or to become due from the company to any secured creditor and all monies due or to become due from the company to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 March 2024	Full accounts made up to 31 December 2023 (23 pages)
17 December 2023	Statement by Directors (2 pages)
17 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2023	Solvency Statement dated 12/12/23 (2 pages)
12 December 2023	Statement of capital on 12 December 2023 GBP 1 (5 pages)
7 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2022 (21 pages)
8 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (22 pages)
8 December 2021	Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 6 December 2021 (2 pages)
6 December 2021	Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021 (1 page)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr Lee Robert Warsop on 16 October 2020 (2 pages)
24 May 2021	Full accounts made up to 31 December 2020 (22 pages)
10 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Darren Spence as a director on 16 April 2020 (2 pages)
17 April 2020	Appointment of Mr Lee Robert Warsop as a director on 16 April 2020 (2 pages)
20 March 2020	Full accounts made up to 31 December 2019 (20 pages)
26 September 2019	Termination of appointment of Andrew James Course as a director on 16 September 2019 (1 page)
5 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
7 March 2019	Full accounts made up to 31 December 2018 (21 pages)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
18 April 2018	Second filing for the withdrawal of a person with significant control statement (6 pages)
12 April 2018	Full accounts made up to 31 December 2017 (19 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 22 May 2017 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 ANNOTATION Clarification a second filed PSC09 was registered on 18/04/2018. (3 pages)
9 March 2018	Notification of a person with significant control statement (2 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 March 2017	Full accounts made up to 31 December 2016 (18 pages)
3 March 2017	Full accounts made up to 31 December 2016 (18 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
2 June 2016	Full accounts made up to 31 December 2015 (18 pages)
2 June 2016	Full accounts made up to 31 December 2015 (18 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (4 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (4 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Full accounts made up to 31 December 2014 (16 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 12 November 2014 (2 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 12 November 2014 (2 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50,000 (4 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50,000 (4 pages)
24 March 2014	Auditor's resignation (2 pages)
24 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
24 March 2014	Auditor's resignation (2 pages)
24 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
19 March 2014	Full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (4 pages)
7 August 2013	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (4 pages)
7 August 2013	Director's details changed for Mary Bridget Kenny on 6 December 2010 (2 pages)
7 August 2013	Director's details changed for Mary Bridget Kenny on 6 December 2010 (2 pages)
7 August 2013	Director's details changed for Mary Bridget Kenny on 6 December 2010 (2 pages)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
13 March 2013	Full accounts made up to 31 December 2012 (15 pages)
13 March 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 13 June 2011 (3 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 13 June 2011 (3 pages)
14 February 2012	Full accounts made up to 31 December 2011 (15 pages)
14 February 2012	Full accounts made up to 31 December 2011 (15 pages)
18 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (14 pages)
18 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (14 pages)
16 June 2011	Appointment of Clive Thomas as a secretary (3 pages)
16 June 2011	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011 (1 page)
16 June 2011	Appointment of Clive Thomas as a secretary (3 pages)
16 June 2011	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011 (1 page)
9 June 2011	Full accounts made up to 31 December 2010 (12 pages)
9 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (3 pages)
6 June 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (3 pages)
6 January 2011	Termination of appointment of Hannah Shepherd as a secretary (1 page)
6 January 2011	Termination of appointment of Hannah Shepherd as a secretary (1 page)
17 December 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
6 December 2010	Registered office address changed from 8 Canada Square Canary Wharf London E14 5HQ United Kingdom on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 8 Canada Square Canary Wharf London E14 5HQ United Kingdom on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 8 Canada Square Canary Wharf London E14 5HQ United Kingdom on 6 December 2010 (1 page)
17 November 2010	Resolutions RES13 ‐ Sect 175 ca 2006 28/10/2010 (4 pages)
17 November 2010	Resolutions RES13 ‐ Sect 175 ca 2006 28/10/2010 (4 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (27 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (27 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
18 August 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
27 July 2010	Incorporation (24 pages)
27 July 2010	Incorporation (24 pages)