ER

EVERSHOLT RAIL HOLDINGS (UK) LIMITED

Dissolved

Company number 04415647

London · Incorporated 12 April 2002

210 Pentonville Road, London, Great Britain, N1 9JY

Last updated on 3 May 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED · 12 April 2002 – 20 May 2005

ASSETFINANCE DECEMBER (J) LIMITED · 20 May 2005 – 15 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eversholt Rail Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
11 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Auditors Resignation Company
Auditors
21 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Auditors Resignation Company
Auditors
26 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Statement Of Companys Objects
Change Of Constitution
3 August 2011 View
Resolution
Resolution
3 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Legacy
Mortgage
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Legacy
Mortgage
12 November 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Resolution
Resolution
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Resolution
Resolution
16 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Change Person Director Company
Officers
22 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Termination Director Company
Officers
22 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Change Of Name Notice
Change Of Name
15 February 2010 View
Certificate Change Of Name Company
Change Of Name
15 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
2 July 2005 View
Certificate Change Of Name Company
Change Of Name
20 May 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Dormant
Accounts
2 March 2004 View
Legacy
Annual Return
9 June 2003 View
Legacy
Address
3 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 May 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Address
4 July 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Accounts
5 May 2002 View
Incorporation Company
Incorporation
12 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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