• UK
  • EVERSHOLT DEPOT FINANCE LIMITED - Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, United Kingdom

Company Information

Company registration number
05229765
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Wework 1 Waterhouse Square
138-142 Holborn
London
EC1N 2ST
England
Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, England UK

Management

Managing Directors
WESSON, Andrea Justine
SPENCE, Darren
SUTHERLAND, Paul Marcus
WARSOP, Lee Robert
Company secretaries
SHARMA, Michelle

Company Details

Type of Business
ltd
Incorporated
2004-09-13
Age Of Company
2004-09-13 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Eversholt Rail Leasing Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EVERSHOLT DEPOT FINANCE (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

EVERSHOLT DEPOT FINANCE LIMITED Company Description

EVERSHOLT DEPOT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05229765. Its current trading status is "live". It was registered 2004-09-13. It was previously called EVERSHOLT DEPOT FINANCE (UK) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Ground Floor Wework 1 Waterhouse Square .
More information

Get EVERSHOLT DEPOT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eversholt Depot Finance Limited - Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, United Kingdom

2004-09-13 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-12) - AA

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  • change-person-director-company-with-change-date (2023-08-20) - CH01

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • accounts-with-accounts-type-full (2022-04-07) - AA

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01

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  • change-to-a-person-with-significant-control (2021-12-08) - PSC05

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-full (2021-05-24) - AA

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  • change-person-director-company-with-change-date (2021-05-27) - CH01

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • accounts-with-accounts-type-full (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • accounts-with-accounts-type-full (2019-03-06) - AA

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • confirmation-statement-with-updates (2018-09-05) - CS01

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  • change-to-a-person-with-significant-control (2018-07-16) - PSC05

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  • accounts-with-accounts-type-full (2018-04-13) - AA

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  • resolution (2017-10-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-09-13) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-07) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • change-person-director-company-with-change-date (2016-01-04) - CH01

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  • accounts-with-accounts-type-full (2016-06-02) - AA

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  • termination-director-company-with-name-termination-date (2016-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • auditors-resignation-company (2015-05-21) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-05-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-05-11) - AP03

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • auditors-resignation-company (2014-03-26) - AUD

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • accounts-with-made-up-date (2014-03-19) - AA

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  • accounts-with-made-up-date (2013-03-13) - AA

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01

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  • appoint-person-director-company-with-name (2013-09-05) - AP01

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  • change-person-director-company-with-change-date (2013-09-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-11) - CH03

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  • accounts-with-made-up-date (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • resolution (2011-06-16) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-06-16) - AP03

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  • accounts-with-made-up-date (2011-05-31) - AA

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  • capital-allotment-shares (2011-01-28) - SH01

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  • termination-secretary-company-with-name (2011-01-21) - TM02

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  • accounts-with-made-up-date (2010-07-07) - AA

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  • termination-director-company-with-name (2010-07-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • legacy (2010-11-12) - MG01

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  • termination-director-company-with-name (2010-12-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01

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  • legacy (2010-12-17) - MG01

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  • legacy (2010-11-15) - MG01

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  • resolution (2010-06-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • change-of-name-notice (2010-02-15) - CONNOT

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  • certificate-change-of-name-company (2010-02-15) - CERTNM

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  • resolution (2010-01-07) - RESOLUTIONS

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  • accounts-with-made-up-date (2010-01-08) - AA

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  • change-person-secretary-company-with-change-date (2010-01-18) - CH03

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-01-21) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • termination-director-company-with-name (2009-11-18) - TM01

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • termination-director-company-with-name (2009-11-20) - TM01

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • change-account-reference-date-company-current-shortened (2009-12-23) - AA01

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  • accounts-with-made-up-date (2008-01-02) - AA

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  • legacy (2008-02-07) - 288c

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  • legacy (2008-02-19) - 288a

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  • legacy (2008-02-18) - 288b

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  • legacy (2008-09-23) - 288b

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  • legacy (2008-12-01) - 288a

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  • accounts-with-made-up-date (2008-12-30) - AA

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  • legacy (2008-09-04) - 363a

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  • accounts-with-made-up-date (2007-02-07) - AA

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  • legacy (2007-02-23) - 288a

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  • legacy (2007-09-21) - 363a

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  • legacy (2007-07-06) - 288a

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-07-12) - 288c

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  • accounts-with-made-up-date (2006-02-01) - AA

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  • legacy (2006-01-11) - 288c

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  • legacy (2006-05-17) - 288a

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  • legacy (2006-10-02) - 363a

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  • legacy (2006-05-17) - 288b

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  • legacy (2005-11-02) - 288c

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  • legacy (2005-10-27) - 363a

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  • legacy (2005-08-31) - 288c

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-04-28) - 288c

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  • legacy (2005-03-21) - 288a

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  • legacy (2005-03-18) - 288a

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  • legacy (2005-03-15) - 288b

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  • legacy (2005-07-15) - 288b

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  • legacy (2004-11-26) - 225

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  • incorporation-company (2004-09-13) - NEWINC

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