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Home > England & Wales Companies > EVERSHOLT FINANCE HOLDINGS LIMITED
Company Information for

EVERSHOLT FINANCE HOLDINGS LIMITED

GROUND FLOOR WEWORK 1 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2ST,
Company Registration Number
07327371
Private Limited Company
Active

Company Overview

About Eversholt Finance Holdings Ltd
EVERSHOLT FINANCE HOLDINGS LIMITED was founded on 2010-07-27 and has its registered office in London. The organisation's status is listed as "Active". Eversholt Finance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVERSHOLT FINANCE HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR WEWORK 1 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2ST
Other companies in N1
 
Filing Information
Company Number 07327371
Company ID Number 07327371
Date formed 2010-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 17:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHOLT FINANCE HOLDINGS LIMITED
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Company Officers of EVERSHOLT FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SHARMA
 Company Secretary 2015-05-05
ANDREW JAMES COURSE
 Director 2013-05-31
MARY BRIDGET KENNY
 Director 2010-07-27
ANDREA JUSTINE WESSON
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE STICKLAND
 Director 2014-11-12 2016-07-20
CLIVE LEWIS THOMAS
 Company Secretary 2011-06-13 2015-05-05
FREDERICK IAN MAROUDAS
 Director 2013-09-02 2014-03-20
SIMON FINDLAY PURVES
 Director 2010-07-27 2013-05-31
HANNAH SHEPHERD
 Company Secretary 2010-07-27 2010-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES COURSE EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREW JAMES COURSE EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
ANDREW JAMES COURSE EVERSHOLT RAIL (380) LIMITED Director 2013-05-31 CURRENT 1973-10-15 Active
ANDREW JAMES COURSE EVERSHOLT RAIL LEASING LIMITED Director 2013-05-31 CURRENT 1992-06-05 Active
ANDREW JAMES COURSE EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2013-05-31 CURRENT 2002-04-12 Active - Proposal to Strike off
ANDREW JAMES COURSE EVERSHOLT RAIL LIMITED Director 2013-05-31 CURRENT 2009-07-06 Active
ANDREW JAMES COURSE EVERSHOLT FUNDING PLC Director 2013-05-31 CURRENT 2010-07-29 Active
ANDREW JAMES COURSE EVERSHOLT DEPOT FINANCE LIMITED Director 2013-05-31 CURRENT 2004-09-13 Active
ANDREW JAMES COURSE EVERSHOLT RAIL (365) LIMITED Director 2013-05-31 CURRENT 2004-09-13 Liquidation
MARY BRIDGET KENNY EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MARY BRIDGET KENNY EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
MARY BRIDGET KENNY EVERSHOLT FUNDING PLC Director 2010-07-29 CURRENT 2010-07-29 Active
MARY BRIDGET KENNY EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2010-02-09 CURRENT 2002-04-12 Active - Proposal to Strike off
MARY BRIDGET KENNY EVERSHOLT DEPOT FINANCE LIMITED Director 2009-11-17 CURRENT 2004-09-13 Active
MARY BRIDGET KENNY EVERSHOLT RAIL (365) LIMITED Director 2009-11-17 CURRENT 2004-09-13 Liquidation
MARY BRIDGET KENNY EVERSHOLT RAIL LEASING LIMITED Director 2009-09-10 CURRENT 1992-06-05 Active
MARY BRIDGET KENNY EVERSHOLT RAIL LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
MARY BRIDGET KENNY EVERSHOLT RAIL (380) LIMITED Director 2007-06-29 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON BISHOP VESEY'S GRAMMAR SCHOOL Director 2017-10-02 CURRENT 2012-03-12 Active
ANDREA JUSTINE WESSON EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREA JUSTINE WESSON EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL (380) LIMITED Director 2016-07-20 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL LEASING LIMITED Director 2016-07-20 CURRENT 1992-06-05 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2016-07-20 CURRENT 2002-04-12 Active - Proposal to Strike off
ANDREA JUSTINE WESSON EVERSHOLT RAIL LIMITED Director 2016-07-20 CURRENT 2009-07-06 Active
ANDREA JUSTINE WESSON EVERSHOLT FUNDING PLC Director 2016-07-20 CURRENT 2010-07-29 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE LIMITED Director 2016-07-20 CURRENT 2015-12-31 Active
ANDREA JUSTINE WESSON EVERSHOLT DEPOT FINANCE LIMITED Director 2016-07-20 CURRENT 2004-09-13 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL (365) LIMITED Director 2016-07-20 CURRENT 2004-09-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-12Statement of capital on GBP 1
2023-08-07CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08PSC05Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 2021-12-06
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 210 Pentonville Road London N1 9JY
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Lee Robert Warsop on 2020-10-16
2021-05-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR LEE ROBERT WARSOP
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COURSE
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-18RP04PSC09Second filing of notification of withdrawal of person of significant control
2018-04-18ANNOTATIONClarification
2018-04-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19PSC02Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 2017-05-22
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2018-03-09PSC08Notification of a person with significant control statement
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MRS ANDREA JUSTINE WESSON
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 04/01/2016
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COURSE / 04/01/2016
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-12AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-21AUDAUDITOR'S RESIGNATION
2015-05-11TM02Termination of appointment of Clive Lewis Thomas on 2015-05-05
2015-05-11AP03Appointment of Miss Michelle Sharma as company secretary on 2015-05-05
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-12AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2014-03-24AUDAUDITOR'S RESIGNATION
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05AP01DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS
2013-08-07AR0127/07/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 06/12/2010
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 210 PENTONVILLE ROAD LONDON GREAT BRITAIN N1 9JY UNITED KINGDOM
2013-06-10AP01DIRECTOR APPOINTED MR ANDREW JAMES COURSE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-09AR0127/07/12 FULL LIST
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 13/06/2011
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-18AR0127/07/11 FULL LIST
2011-06-16RES13APP CHAIRMAN/NOTICE OF MEETING/SEC 177 AND 182/ APP SEC 13/06/2011
2011-06-16AP03SECRETARY APPOINTED CLIVE THOMAS
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AA01PREVSHO FROM 31/12/2011 TO 31/12/2010
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 8 CANADA SQUARE CANARY WHARF LONDON E14 5HQ UNITED KINGDOM
2010-11-17RES13SECT 175 CA 2006 28/10/2010
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-31RES01ADOPT ARTICLES 27/07/2010
2010-08-18AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERSHOLT FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERSHOLT FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AMENDMENT DEED TO A FIXED AND FLOATING SECURITY AGREEMENT DATED 4 NOVEMBER 2010 AND 2010-12-17 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
FIXED AND FLOATING SECURITY AGREEMENT 2010-11-12 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Intangible Assets
Patents
We have not found any records of EVERSHOLT FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSHOLT FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of EVERSHOLT FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERSHOLT FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVERSHOLT FINANCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EVERSHOLT FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSHOLT FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERSHOLT FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2ST