Eversholt UK Rails (Holding) Limited

Company Name	Eversholt UK Rails (Holding) Limited
Company Status	Active
Company Number	10783654
Category	Private Limited Company
Incorporation Date	22 May 2017(6 years, 11 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	Mrs Andrea Justine Wesson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Secretary Name	Michelle Sharma
Status	Current
Appointed	22 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Darren Spence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(2 years, 11 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Lee Robert Warsop
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(2 years, 11 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	LDC Securitisation Director No. 3 Limited (Corporation)
Status	Current
Appointed	22 May 2017(same day as company formation)
Correspondence Address	Fifth Floor Wood Street London EC2V 7EX

Director Name	Mr Andrew James Course
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

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	Group
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

27 October 2017	Delivered on: 7 November 2017 Persons entitled: Caduceus Investment S.A. Classification: A registered charge Outstanding
28 June 2017	Delivered on: 4 July 2017 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
12 April 2023	Group of companies' accounts made up to 31 December 2022 (82 pages)
31 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (87 pages)
23 February 2022	Correction of a Director's date of birth incorrectly stated on incorporation / mary bridget kenny (2 pages)
10 January 2022	Secretary's details changed for Michelle Sharma on 6 December 2021 (1 page)
10 January 2022	Director's details changed for Mary Bridget Kenny on 6 December 2021 (2 pages)
10 January 2022	Director's details changed for Mrs Andrea Justine Wesson on 6 December 2021 (2 pages)
8 December 2021	Change of details for Eversholt Uk Rail 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)
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 (29 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 May 2020	Confirmation statement made on 21 May 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 (25 pages)
26 September 2019	Termination of appointment of Andrew James Course as a director on 16 September 2019 (1 page)
29 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 December 2018 (23 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
13 April 2018	Full accounts made up to 31 December 2017 (20 pages)
15 December 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
15 December 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
7 November 2017	Registration of charge 107836540002, created on 27 October 2017 (30 pages)
7 November 2017	Registration of charge 107836540002, created on 27 October 2017 (30 pages)
26 September 2017	Solvency Statement dated 12/09/17 (2 pages)
26 September 2017	Statement by Directors (3 pages)
26 September 2017	Statement of capital on 26 September 2017 GBP 102 (3 pages)
26 September 2017	Solvency Statement dated 12/09/17 (2 pages)
26 September 2017	Resolutions RES13 ‐ Cancelled share premium account 12/09/2017 (1 page)
26 September 2017	Statement of capital on 26 September 2017 GBP 102 (3 pages)
26 September 2017	Statement by Directors (3 pages)
26 September 2017	Resolutions RES13 ‐ Cancelled share premium account 12/09/2017 (1 page)
4 July 2017	Registration of charge 107836540001, created on 28 June 2017 (13 pages)
4 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 102 (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 102 (4 pages)
4 July 2017	Registration of charge 107836540001, created on 28 June 2017 (13 pages)
23 June 2017	Statement of capital on 23 June 2017 GBP 102 (3 pages)
23 June 2017	Solvency Statement dated 23/06/17 (2 pages)
23 June 2017	Solvency Statement dated 23/06/17 (2 pages)
23 June 2017	Statement of capital on 23 June 2017 GBP 102 (3 pages)
23 June 2017	Statement by Directors (2 pages)
23 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 23/06/2017 (4 pages)
23 June 2017	Statement by Directors (2 pages)
23 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 23/06/2017 (4 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 22/02/2022 as it was factually inaccurate or was derived from something factually inaccurate. (80 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP 100 (80 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP 100 (80 pages)

Eversholt UK Rails (Holding) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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