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Eversholt Finance Holdings Limited

Eversholt Finance Holdings Limited is a dissolved company incorporated on 27 July 2010 with the registered office located in London, Greater London. Eversholt Finance Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07327371
Private limited company
Age
15 years
Incorporated 27 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Wework 1 Waterhouse Square
138-142 Holborn
London
EC1N 2ST
England
Address changed on 6 Dec 2021 (3 years ago)
Previous address was 210 Pentonville Road London N1 9JY
Telephone
02073805040
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Solicitor • British • Lives in England • Born in Jul 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Mary Bridget Kenny, Andrea Justine Wesson, and 2 more are mutual people.
Active
Eversholt Depot Finance Limited
Mary Bridget Kenny, Andrea Justine Wesson, and 2 more are mutual people.
Active
Eversholt Rail Limited
Mary Bridget Kenny, Andrea Justine Wesson, and 2 more are mutual people.
Active
Eversholt Funding Plc
Mary Bridget Kenny, Andrea Justine Wesson, and 2 more are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Mary Bridget Kenny, Andrea Justine Wesson, and 2 more are mutual people.
Active
European Rail Finance Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
European Rail Finance (2) Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
Eversholt Investment Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £50.23K (-100%)
Total Liabilities
£0
Decreased by £23.65K (-100%)
Net Assets
£1
Decreased by £26.58K (-100%)
Debt Ratio (%)
0%
Decreased by 47.08% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Eversholt Uk Rails (Holding) Limited (PSC) Details Changed
3 Years Ago on 6 Dec 2021
Registered Address Changed
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Resolutions
Submitted on 17 Dec 2023
Solvency Statement dated 12/12/23
Submitted on 17 Dec 2023
Statement by Directors
Submitted on 17 Dec 2023
Statement of capital on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Repayment History
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