EVERSHOLT DEPOT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EVERSHOLT DEPOT FINANCE LIMITED
COMPANY NUMBER
05229765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/09/2004
(20 years and 2 months old)
WEBSITE
www.eversholtrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2010
02/10/2017
EVERSHOLT DEPOT FINANCE (UK) LIMITED
View all previous names
LONDON
WC2A 1QS
Telephone: 02073805040
TPS: No
First Floor Chancery House
53-64 Chancery Lane
London
WC2A 1QS
WC2A 1QS
Ground Floor
Wework 1 Waterhouse Square
138-142 Holborn
London
EC1N 2ST
Telephone: 73805040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERSHOLT RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT DEPOT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERSHOLT DEPOT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERSHOLT DEPOT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERSHOLT DEPOT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2009 - 03/12/2008 (11 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 12 Past: 64 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK RAILS SARL | N/A | N/A |
| EVERSHOLT UK RAILS LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT UK RAILS (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT INVESTMENT LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE HOLDINGS LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE (2) LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE LIMITED | N/A | N/A |
| EVERSHOLT FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| EVERSHOLT FUNDING PLC | Active - Accounts Filed | View Report |
| EVERSHOLT RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT DEPOT FINANCE LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT RAIL (365) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Paul Marcus Sutherland (926896234) Appointed |
| 21/04/2020 | New Board Member Lee Robert Warsop (925276140) Appointed |
| 21/04/2020 | New Board Member Darren Spence (926063650) Appointed |
| 30/03/2020 | New Accounts filed |
| 30/09/2019 | Andrew James Course (917889301) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 26/07/2016 | David George Stickland (913070467) has left the board |
| 26/07/2016 | New Board Member Andrea Justine Wesson (921078495) Appointed |
| 26/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 13/05/2015 | Clive Lewis Thomas (916088225) has left the board |
| 13/05/2015 | New Company Secretary Michelle Sharma (919752516) Appointed |
| 09/04/2015 | New Accounts filed |
| 20/11/2014 | New Board Member David George Stickland (913070467) Appointed |
| 03/10/2014 | New Annual Return filed |
| 25/03/2014 | Frederick Ian Maroudas (914014393) has left the board |
| 25/03/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | Change in Reg. Office |
| 09/09/2013 | New Board Member Frederick Ian Maroudas (914014393) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Simon Findlay Purves (907197186) has left the board |
| 12/06/2013 | New Board Member Andrew James Course (917889301) Appointed |
| 20/03/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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