EVERSHOLT FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07327371

Incorporation date

27/07/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2010)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (4 pages)

30/03/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/12/2023

Resolutions

View PDF (2 pages)

17/12/2023

Solvency Statement dated 12/12/23

View PDF (2 pages)

17/12/2023

Statement by Directors

View PDF (2 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

08/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

08/12/2021

Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 2021-12-06

View PDF (2 pages)

06/12/2021

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 2021-12-06

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

27/05/2021

Director's details changed for Mr Lee Robert Warsop on 2020-10-16

View PDF (2 pages)

24/05/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

17/04/2020

Appointment of Mr Darren Spence as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Appointment of Mr Lee Robert Warsop as a director on 2020-04-16

View PDF (2 pages)

20/03/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

26/09/2019

Termination of appointment of Andrew James Course as a director on 2019-09-16

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

18/04/2018

Second filing for the withdrawal of a person with significant control statement

View PDF (6 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/03/2018

Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 2017-05-22

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

09/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

03/03/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mrs Andrea Justine Wesson as a director on 2016-07-20

View PDF (2 pages)

22/07/2016

Termination of appointment of David George Stickland as a director on 2016-07-20

View PDF (1 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/01/2016

Director's details changed for Mary Bridget Kenny on 2016-01-04

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Andrew James Course on 2016-01-04

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

21/05/2015

Auditor's resignation

View PDF (1 pages)

11/05/2015

Termination of appointment of Clive Lewis Thomas as a secretary on 2015-05-05

View PDF (1 pages)

11/05/2015

Appointment of Miss Michelle Sharma as a secretary on 2015-05-05

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/11/2014

Appointment of Mr David George Stickland as a director on 2014-11-12

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

24/03/2014

Termination of appointment of Frederick Maroudas as a director

View PDF (1 pages)

24/03/2014

Auditor's resignation

View PDF (2 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

05/09/2013

Appointment of Mr Frederick Ian Maroudas as a director

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

07/08/2013

Director's details changed for Mary Bridget Kenny on 2010-12-06

View PDF (2 pages)

07/08/2013

Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 2013-08-07

View PDF (1 pages)

10/06/2013

Appointment of Mr Andrew James Course as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Simon Purves as a director

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (14 pages)

11/05/2012

Secretary's details changed for Clive Thomas on 2011-06-13

View PDF (3 pages)

14/02/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (14 pages)

16/06/2011

Resolutions

View PDF (1 pages)

16/06/2011

Appointment of Clive Thomas as a secretary

View PDF (3 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/06/2011

Previous accounting period shortened from 2011-12-31 to 2010-12-31

View PDF (3 pages)

06/01/2011

Termination of appointment of Hannah Shepherd as a secretary

View PDF (1 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (27 pages)

06/12/2010

Registered office address changed from 8 Canada Square Canary Wharf London E14 5HQ United Kingdom on 2010-12-06

View PDF (1 pages)

17/11/2010

Resolutions

View PDF (4 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (27 pages)

31/08/2010

Resolutions

View PDF (41 pages)

18/08/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

27/07/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maroudas, Frederick Ian	Director	02/09/2013 - 20/03/2014	41
Stickland, David George	Director	12/11/2014 - 20/07/2016	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERSHOLT FINANCE HOLDINGS LIMITED

EVERSHOLT FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/07/2010 with the registered office located at Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London EC1N 2ST. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSHOLT FINANCE HOLDINGS LIMITED?

EVERSHOLT FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/07/2010 and dissolved on 16/07/2024.

Where is EVERSHOLT FINANCE HOLDINGS LIMITED located?

EVERSHOLT FINANCE HOLDINGS LIMITED is registered at Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London EC1N 2ST.

What does EVERSHOLT FINANCE HOLDINGS LIMITED do?

EVERSHOLT FINANCE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERSHOLT FINANCE HOLDINGS LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.