EVERSHOLT UK RAILS (HOLDING) LIMITED

Key Data

Status

Active

Company No.

10783654

Incorporation date

22/05/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/2017)

23/02/2026

Termination of appointment of Andrea Justine Wesson as a director on 2026-02-20

View PDF (1 pages)

19/02/2026

Director's details changed for Clara Gomez-Ferrer Navarro on 2026-01-20

View PDF (2 pages)

18/02/2026

Termination of appointment of Mary Bridget Kenny as a director on 2026-02-16

View PDF (1 pages)

18/02/2026

Termination of appointment of Darren Spence as a director on 2026-02-17

View PDF (1 pages)

11/02/2026

Termination of appointment of Lee Robert Warsop as a director on 2026-02-10

View PDF (1 pages)

21/01/2026

Appointment of Gary Andrew Blackburn as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Adam Lewis Cunliffe as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Clara Gomez-Ferrer Navarro as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Mr Keith Robert Howard as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Elizabeth Mircica as a director on 2026-01-20

View PDF (2 pages)

25/09/2025

Change of details for Eversholt Uk Rail Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

10/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

30/05/2025

Confirmation statement made on 2025-05-20 with no updates

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25/02/2025

Satisfaction of charge 107836540002 in full

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24/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

09/05/2024

Director's details changed for Ldc Securitisation Director No. 3 Limited on 2020-11-30

View PDF (1 pages)

30/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (85 pages)

22/01/2024

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 2024-01-22

View PDF (1 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

13/12/2023

Resolutions

View PDF (2 pages)

13/12/2023

Solvency Statement dated 13/12/23

View PDF (2 pages)

13/12/2023

Statement by Directors

View PDF (2 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (5 pages)

07/11/2023

Registration of charge 107836540003, created on 2023-11-03

View PDF (34 pages)

25/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

12/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (82 pages)

31/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (87 pages)

23/02/2022

Correction of a Director's date of birth incorrectly stated on incorporation / mary bridget kenny

View PDF (2 pages)

10/01/2022

Director's details changed for Mrs Andrea Justine Wesson on 2021-12-06

View PDF (2 pages)

10/01/2022

Director's details changed for Mary Bridget Kenny on 2021-12-06

View PDF (2 pages)

10/01/2022

Secretary's details changed for Michelle Sharma on 2021-12-06

View PDF (1 pages)

08/12/2021

Change of details for Eversholt Uk Rail 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)

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 (29 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-21 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 (25 pages)

26/09/2019

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

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

06/03/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/12/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

07/11/2017

Registration of charge 107836540002, created on 2017-10-27

View PDF (30 pages)

26/09/2017

Statement of capital on 2017-09-26

View PDF (3 pages)

26/09/2017

Statement by Directors

View PDF (3 pages)

26/09/2017

Solvency Statement dated 12/09/17

View PDF (2 pages)

26/09/2017

Resolutions

View PDF (1 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (4 pages)

04/07/2017

Registration of charge 107836540001, created on 2017-06-28

View PDF (13 pages)

23/06/2017

Statement by Directors

View PDF (2 pages)

23/06/2017

Statement of capital on 2017-06-23

View PDF (3 pages)

23/06/2017

Solvency Statement dated 23/06/17

View PDF (2 pages)

23/06/2017

Resolutions

View PDF (4 pages)

22/05/2017

Incorporation

View PDF (80 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

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Spence, Darren	Director	16/04/2020 - 17/02/2026	9
LDC SECURITISATION DIRECTOR NO 3 LIMITED	Corporate Director	22/05/2017 - Present	9
Howard, Keith Robert	Director	20/01/2026 - Present	25
Warsop, Lee Robert	Director	16/04/2020 - 10/02/2026	6
Kenny, Mary Bridget	Director	22/05/2017 - 16/02/2026	67

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVERSHOLT UK RAILS (HOLDING) LIMITED

EVERSHOLT UK RAILS (HOLDING) LIMITED is an(a) Active company incorporated on 22/05/2017 with the registered office located at First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 7 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 UK RAILS (HOLDING) LIMITED?

EVERSHOLT UK RAILS (HOLDING) LIMITED is currently Active. It was registered on 22/05/2017 .

Where is EVERSHOLT UK RAILS (HOLDING) LIMITED located?

EVERSHOLT UK RAILS (HOLDING) LIMITED is registered at First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What does EVERSHOLT UK RAILS (HOLDING) LIMITED do?

EVERSHOLT UK RAILS (HOLDING) 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 UK RAILS (HOLDING) LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Andrea Justine Wesson as a director on 2026-02-20.