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Eversholt Finance Holdings Limited LONDON

Eversholt Finance Holdings started in year 2010 as Private Limited Company with registration number 07327371. The Eversholt Finance Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Ground Floor Wework 1 Waterhouse Square. Postal code: EC1N 2ST.

At the moment there are 4 directors in the the company, namely Darren S., Lee W. and Andrea W. and others. In addition one secretary - Michelle S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eversholt Finance Holdings Limited Address / Contact

Office Address Ground Floor Wework 1 Waterhouse Square
Office Address2 138-142 Holborn
Town London
Post code EC1N 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 07327371
Date of Incorporation Tue, 27th Jul 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Darren S.

Position: Director

Appointed: 16 April 2020

Lee W.

Position: Director

Appointed: 16 April 2020

Andrea W.

Position: Director

Appointed: 20 July 2016

Michelle S.

Position: Secretary

Appointed: 05 May 2015

Mary K.

Position: Director

Appointed: 27 July 2010

David S.

Position: Director

Appointed: 12 November 2014

Resigned: 20 July 2016

Frederick M.

Position: Director

Appointed: 02 September 2013

Resigned: 20 March 2014

Andrew C.

Position: Director

Appointed: 31 May 2013

Resigned: 16 September 2019

Clive T.

Position: Secretary

Appointed: 13 June 2011

Resigned: 05 May 2015

Hannah S.

Position: Secretary

Appointed: 27 July 2010

Resigned: 03 December 2010

Simon P.

Position: Director

Appointed: 27 July 2010

Resigned: 31 May 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Eversholt Uk Rails (Holding) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eversholt Uk Rails (Holding) Limited

Ground Floor Wework 1 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10783654
Notified on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, December 2023 		Free Download (2 pages)

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