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EVERSHOLT FINANCE HOLDINGS LIMITED - Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, United Kingdom
Company Information
- Company registration number
- 07327371
- 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
- KENNY, Mary Bridget
- WESSON, Andrea Justine
- SPENCE, Darren
- WARSOP, Lee Robert
- Company secretaries
- SHARMA, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-27
- Age Of Company 2010-07-27 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Eversholt Uk Rails (Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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EVERSHOLT FINANCE HOLDINGS LIMITED Company Description
- EVERSHOLT FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07327371. Its current trading status is "live". It was registered 2010-07-27. It has declared SIC or NACE codes as "82990". 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 2012-07-27.It can be contacted at Ground Floor Wework 1 Waterhouse Square .
Get EVERSHOLT FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eversholt Finance Holdings Limited - Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, United Kingdom
- 2010-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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legacy (2023-12-17) - SH20
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accounts-with-accounts-type-full (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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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 (2020-08-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-07) - AA
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - RP04PSC09
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accounts-with-accounts-type-full (2018-04-12) - AA
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-09) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-03-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-06-02) - AA
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - 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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
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accounts-with-accounts-type-full (2014-03-19) - AA
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auditors-resignation-company (2014-03-24) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-13) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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termination-director-company-with-name (2013-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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appoint-person-director-company-with-name (2013-09-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-person-secretary-company-with-change-date (2012-05-11) - CH03
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accounts-with-accounts-type-full (2012-02-14) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-06-06) - AA01
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accounts-with-accounts-type-full (2011-06-09) - AA
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termination-secretary-company-with-name (2011-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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resolution (2011-06-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
keyboard_arrow_right 2010
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legacy (2010-12-17) - MG01
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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resolution (2010-11-17) - RESOLUTIONS
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legacy (2010-11-12) - MG01
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resolution (2010-08-31) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-08-18) - AA01
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incorporation-company (2010-07-27) - NEWINC