EU

EVERSHOLT UK RAILS (HOLDING) LIMITED

Active

Company number 10783654

London, England · Incorporated 22 May 2017

First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Last updated on 23 March 2026

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Eversholt Uk Rail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2017

Funding

2 funding rounds
13 December 2023
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Group
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Change Corporate Director Company With Change Date
Officers
9 May 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2023 View
Legacy
Capital
13 December 2023 View
Legacy
Insolvency
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Legacy
Miscellaneous
23 February 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Person Secretary Company With Change Date
Officers
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2017 View
Legacy
Capital
26 September 2017 View
Legacy
Insolvency
26 September 2017 View
Resolution
Resolution
26 September 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Legacy
Capital
23 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2017 View
Legacy
Insolvency
23 June 2017 View
Resolution
Resolution
23 June 2017 View
Incorporation Company
Incorporation
22 May 2017 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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