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Home > England & Wales Companies > EVERSHOLT RAIL HOLDINGS (UK) LIMITED
Company Information for

EVERSHOLT RAIL HOLDINGS (UK) LIMITED

210 PENTONVILLE ROAD, LONDON, GREAT BRITAIN, N1 9JY,
Company Registration Number
04415647
Private Limited Company
Active

Company Overview

About Eversholt Rail Holdings (uk) Ltd
EVERSHOLT RAIL HOLDINGS (UK) LIMITED was founded on 2002-04-12 and has its registered office in London. The organisation's status is listed as "Active". Eversholt Rail Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVERSHOLT RAIL HOLDINGS (UK) LIMITED
 
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
GREAT BRITAIN
N1 9JY
Other companies in N1
 
Previous Names
ASSETFINANCE DECEMBER (J) LIMITED15/02/2010
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED20/05/2005
Filing Information
Company Number 04415647
Company ID Number 04415647
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-14 22:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHOLT RAIL HOLDINGS (UK) LIMITED
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Company Officers of EVERSHOLT RAIL HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SHARMA
 Company Secretary 2015-05-05
ANDREW JAMES COURSE
 Director 2013-05-31
MARY BRIDGET KENNY
 Director 2010-02-09
ANDREA JUSTINE WESSON
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE STICKLAND
 Director 2014-11-12 2016-07-20
CLIVE LEWIS THOMAS
 Company Secretary 2011-06-13 2015-05-05
FREDERICK IAN MAROUDAS
 Director 2013-09-02 2014-03-19
SIMON FINDLAY PURVES
 Director 2010-02-09 2013-05-31
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2010-12-03
NICHOLAS DAVID BARKER
 Director 2010-02-09 2010-12-03
KEVIN JOSEPH GODFREY
 Director 2010-02-09 2010-12-03
MARCUS PETER JOHN MOLLOY
 Director 2010-02-12 2010-06-07
ROBIN LOUIS HENNING BENCARD
 Director 2004-10-04 2010-02-09
GARETH OWEN CONWAY
 Director 2004-10-04 2010-02-09
KEVIN ALAN SINGLETON
 Director 2007-02-12 2010-02-09
PAUL JONATHAN SPENCER
 Director 2009-02-03 2010-02-09
DESMOND RICHARD TURNER
 Director 2007-02-12 2010-02-09
MARY BRIDGET KENNY
 Director 2007-06-29 2008-12-03
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-11 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-02-11
DAVID HARRY MEAD
 Director 2007-02-12 2007-06-29
SIMON FINDLAY PURVES
 Director 2004-10-04 2007-01-17
ALICE READ
 Company Secretary 2005-07-13 2006-05-08
REBECCA LOUISE POOLE
 Company Secretary 2004-10-18 2005-07-13
LOUISA JANE JENKINSON
 Company Secretary 2003-02-17 2004-10-18
TIMOTHY GEOFFREY THORP
 Director 2002-04-12 2004-10-07
PAUL EMMANUEL MACKEY
 Director 2002-04-12 2004-10-04
LUCY ANNA TSOUROUS
 Director 2002-04-12 2004-10-04
NICOLA SUZANNE BLACK
 Company Secretary 2002-04-12 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES COURSE EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREW JAMES COURSE EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
ANDREW JAMES COURSE EVERSHOLT RAIL (380) LIMITED Director 2013-05-31 CURRENT 1973-10-15 Active
ANDREW JAMES COURSE EVERSHOLT RAIL LEASING LIMITED Director 2013-05-31 CURRENT 1992-06-05 Active
ANDREW JAMES COURSE EVERSHOLT RAIL LIMITED Director 2013-05-31 CURRENT 2009-07-06 Active
ANDREW JAMES COURSE EVERSHOLT FUNDING PLC Director 2013-05-31 CURRENT 2010-07-29 Active
ANDREW JAMES COURSE EVERSHOLT FINANCE HOLDINGS LIMITED Director 2013-05-31 CURRENT 2010-07-27 Active
ANDREW JAMES COURSE EVERSHOLT DEPOT FINANCE LIMITED Director 2013-05-31 CURRENT 2004-09-13 Active
ANDREW JAMES COURSE EVERSHOLT RAIL (365) LIMITED Director 2013-05-31 CURRENT 2004-09-13 Liquidation
MARY BRIDGET KENNY EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MARY BRIDGET KENNY EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
MARY BRIDGET KENNY EVERSHOLT FUNDING PLC Director 2010-07-29 CURRENT 2010-07-29 Active
MARY BRIDGET KENNY EVERSHOLT FINANCE HOLDINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
MARY BRIDGET KENNY EVERSHOLT DEPOT FINANCE LIMITED Director 2009-11-17 CURRENT 2004-09-13 Active
MARY BRIDGET KENNY EVERSHOLT RAIL (365) LIMITED Director 2009-11-17 CURRENT 2004-09-13 Liquidation
MARY BRIDGET KENNY EVERSHOLT RAIL LEASING LIMITED Director 2009-09-10 CURRENT 1992-06-05 Active
MARY BRIDGET KENNY EVERSHOLT RAIL LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
MARY BRIDGET KENNY EVERSHOLT RAIL (380) LIMITED Director 2007-06-29 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON BISHOP VESEY'S GRAMMAR SCHOOL Director 2017-10-02 CURRENT 2012-03-12 Active
ANDREA JUSTINE WESSON EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREA JUSTINE WESSON EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL (380) LIMITED Director 2016-07-20 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL LEASING LIMITED Director 2016-07-20 CURRENT 1992-06-05 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL LIMITED Director 2016-07-20 CURRENT 2009-07-06 Active
ANDREA JUSTINE WESSON EVERSHOLT FUNDING PLC Director 2016-07-20 CURRENT 2010-07-29 Active
ANDREA JUSTINE WESSON EVERSHOLT FINANCE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2010-07-27 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE LIMITED Director 2016-07-20 CURRENT 2015-12-31 Active
ANDREA JUSTINE WESSON EVERSHOLT DEPOT FINANCE LIMITED Director 2016-07-20 CURRENT 2004-09-13 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL (365) LIMITED Director 2016-07-20 CURRENT 2004-09-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-11-11DS01Application to strike the company off the register
2019-11-01MR05All of the property or undertaking has been released from charge for charge number 2
2019-11-01MR05All of the property or undertaking has been released from charge for charge number 2
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COURSE
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-16PSC05Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2017-10-02
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-22AP01DIRECTOR APPOINTED MRS ANDREA JUSTINE WESSON
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 04/01/2016
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COURSE / 04/01/2016
2015-05-21AUDAUDITOR'S RESIGNATION
2015-05-11TM02Termination of appointment of Clive Lewis Thomas on 2015-05-05
2015-05-11AP03Appointment of Miss Michelle Sharma as company secretary on 2015-05-05
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05AP01DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS
2013-06-10AP01DIRECTOR APPOINTED MR ANDREW JAMES COURSE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES
2013-04-09AR0101/04/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 06/12/2010
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 06/12/2010
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 13/06/2011
2012-04-10AR0101/04/12 FULL LIST
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-03RES01ADOPT ARTICLES 25/07/2011
2011-06-16RES13APP CHAIRMAN/NOTICE OF MEETING/SEC 177 AND 182/ APP SEC 13/06/2011
2011-06-16AP03SECRETARY APPOINTED CLIVE THOMAS
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0101/04/11 FULL LIST
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES13CONFLICT OF INTEREST 27/04/2010
2010-04-06AR0101/04/10 FULL LIST
2010-03-16RES13SECTION 175 17/02/2010
2010-02-23AP01DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2010-02-22TM01TERMINATE DIR APPOINTMENT DESMOND RICHARD TURNER
2010-02-22AP01DIRECTOR APPOINTED MR SIMON FINDLAY PURVES
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2010-02-22CH01CHANGE PERSON AS DIRECTOR
2010-02-22AP01DIRECTOR APPOINTED MR NICHOLAS DAVID BARKER
2010-02-22AP01DIRECTOR APPOINTED MARY BRIDGET KENNY
2010-02-22AP01DIRECTOR APPOINTED MR KEVIN JOSEPH GODFREY
2010-02-22TM01TERMINATE DIR APPOINTMENT
2010-02-15RES15CHANGE OF NAME 08/02/2010
2010-02-15CERTNMCOMPANY NAME CHANGED ASSETFINANCE DECEMBER (J) LIMITED CERTIFICATE ISSUED ON 15/02/10
2010-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-04288aDIRECTOR APPOINTED PAUL JONATHAN SPENCER
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-11-05288aSECRETARY APPOINTED SARAH MAHER
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2008-02-08288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERSHOLT RAIL HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERSHOLT RAIL HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AMENDMENT DEED TO A FIXED AND FLOATING SECURITY AGREEMENT DATED 4 NOVEMBER 2010 AND 2010-12-17 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
FIXED AND FLOATING SECURITY AGREEMENT 2010-11-12 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Intangible Assets
Patents
We have not found any records of EVERSHOLT RAIL HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSHOLT RAIL HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of EVERSHOLT RAIL HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERSHOLT RAIL HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EVERSHOLT RAIL HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSHOLT RAIL HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERSHOLT RAIL HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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