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Company Information for

EVERSHOLT UK RAILS LIMITED

CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS,
Company Registration Number
10779525
Private Limited Company
Active

Company Overview

About Eversholt Uk Rails Ltd
EVERSHOLT UK RAILS LIMITED was founded on 2017-05-19 and has its registered office in London. The organisation's status is listed as "Active". Eversholt Uk Rails Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EVERSHOLT UK RAILS LIMITED
 
Legal Registered Office
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QS
 
Filing Information
Company Number 10779525
Company ID Number 10779525
Date formed 2017-05-19
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 
Return next due 16/06/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB309333319  GB465314591  
Last Datalog update: 2024-06-06 02:03:42
Primary Source:Companies House
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Companies with same name EVERSHOLT UK RAILS LIMITED
The following companies were found which have the same name as EVERSHOLT UK RAILS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERSHOLT UK RAILS (HOLDING) LIMITED FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS Active Company formed on the 2017-05-22
EVERSHOLT UK RAILS GROUP LIMITED CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS Active Company formed on the 2023-12-12

Company Officers of EVERSHOLT UK RAILS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SHARMA
 Company Secretary 2017-05-19
LOI SHUN CHAN
 Director 2017-05-19
ANDREW HAINES
 Director 2017-05-19
ANDREW JOHN HUNTER
 Director 2017-05-19
HING LAM KAM
 Director 2017-05-19
MARY BRIDGET KENNY
 Director 2017-05-19
KEITH LAWRENCE LUDEMAN
 Director 2017-05-19
DUNCAN NICHOLAS MACRAE
 Director 2017-05-19
WAI CHE WENDY TONG BARNES
 Director 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FINANCE HOLDINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
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
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
KEITH LAWRENCE LUDEMAN HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE PLC Director 2018-04-30 CURRENT 2012-08-30 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS MIDCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
KEITH LAWRENCE LUDEMAN HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
KEITH LAWRENCE LUDEMAN LONDON TRANSPORT MUSEUM LIMITED Director 2014-03-26 CURRENT 2008-02-06 Active
KEITH LAWRENCE LUDEMAN BRISTOL WATER PLC Director 2012-07-26 CURRENT 1991-11-12 Active
DUNCAN NICHOLAS MACRAE NORTHUMBRIAN SERVICES LIMITED Director 2016-10-17 CURRENT 1995-10-17 Active
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
DUNCAN NICHOLAS MACRAE WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
DUNCAN NICHOLAS MACRAE WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
DUNCAN NICHOLAS MACRAE UK WATER (2011) LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE CKI UK CO 6 LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active
DUNCAN NICHOLAS MACRAE CKI UK CO 5 LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 2 LIMITED Director 2012-01-16 CURRENT 2010-06-14 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 1 LIMITED Director 2012-01-16 CURRENT 2010-06-15 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 3 LIMITED Director 2012-01-16 CURRENT 2010-06-11 Active
DUNCAN NICHOLAS MACRAE NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2011-06-21 CURRENT 1998-03-17 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS FINANCE PLC Director 2011-06-21 CURRENT 2005-09-27 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2011-06-21 CURRENT 2004-08-24 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS LIMITED Director 2011-06-21 CURRENT 2004-06-30 Active
DUNCAN NICHOLAS MACRAE SEABANK POWER LIMITED Director 2011-06-16 CURRENT 1991-03-13 Active
DUNCAN NICHOLAS MACRAE UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2011-06-08 CURRENT 2010-07-06 Active
DUNCAN NICHOLAS MACRAE EASTERN POWER NETWORKS PLC Director 2011-06-08 CURRENT 1989-04-01 Active
DUNCAN NICHOLAS MACRAE SOUTH EASTERN POWER NETWORKS PLC Director 2011-06-08 CURRENT 1995-04-07 Active
DUNCAN NICHOLAS MACRAE LONDON POWER NETWORKS PLC Director 2011-06-08 CURRENT 2000-02-15 Active
DUNCAN NICHOLAS MACRAE UK POWER NETWORKS HOLDINGS LIMITED Director 2011-06-08 CURRENT 2010-06-21 Active

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
2024-06-17DIRECTOR APPOINTED MR CHIU NG
2024-05-24CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2024-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-1313/12/23 STATEMENT OF CAPITAL GBP 1100
2023-12-13Resolutions passed:<ul><li>Resolution Cancel share premium 13/12/2023</ul>
2023-12-13Solvency Statement dated 13/12/23
2023-12-13Statement by Directors
2023-12-13Statement of capital on GBP 1,100
2023-09-12Director's details changed for Andrew John Hunter on 2023-09-12
2023-09-11Director's details changed for Loi Shun Chan on 2023-08-29
2023-07-04Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01
2023-05-25CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10Director's details changed for Loi Shun Chan on 2021-12-06
2022-01-10Director's details changed for Andrew John Hunter on 2021-12-06
2022-01-10Director's details changed for Hing Lam Kam on 2021-12-06
2022-01-10Director's details changed for Mary Bridget Kenny on 2021-12-06
2022-01-10Director's details changed for Mr Keith Lawrence Ludeman on 2021-12-06
2022-01-10Director's details changed for Mr Duncan Nicholas Macrae on 2021-12-06
2022-01-10Director's details changed for Wai Che Wendy Tong Barnes on 2021-12-06
2022-01-10SECRETARY'S DETAILS CHNAGED FOR MICHELLE SHARMA on 2021-12-06
2022-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE SHARMA on 2021-12-06
2022-01-10CH01Director's details changed for Loi Shun Chan on 2021-12-06
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 210 Pentonville Road London N1 9JY
2021-05-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-20CH01Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-27CH01Director's details changed for Wai Che Wendy Tong on 2018-04-23
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06CH01Director's details changed for Duncan Nicholas Macrae on 2018-01-29
2017-12-15AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-07-04SH0120/06/17 STATEMENT OF CAPITAL GBP 102
2017-06-23SH20Statement by Directors
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-23SH19Statement of capital on 2017-06-23 GBP 102
2017-06-23CAP-SSSolvency Statement dated 23/06/17
2017-06-23RES13Resolutions passed:
  • Cancellation of share premium account 23/06/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19NEWINCNew incorporation
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 UK RAILS 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 UK RAILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERSHOLT UK RAILS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EVERSHOLT UK RAILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSHOLT UK RAILS LIMITED
Trademarks
We have not found any records of EVERSHOLT UK RAILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERSHOLT UK RAILS 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 UK RAILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERSHOLT UK RAILS 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 UK RAILS 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 UK RAILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1QS