EVERSHOLT FUNDING PLC - LONDON


Company Profile Company Filings

Overview

EVERSHOLT FUNDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EVERSHOLT FUNDING PLC was incorporated 13 years ago on 29/07/2010 and has the registered number: 07329930. The accounts status is FULL and accounts are next due on 30/06/2024.

EVERSHOLT FUNDING PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FIRST FLOOR CHANCERY HOUSE
LONDON
WC2A 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA JUSTINE WESSON May 1969 British Director 2016-07-20 CURRENT
MR LEE ROBERT WARSOP Jul 1977 British Director 2020-04-16 CURRENT
MR DARREN SPENCE Jun 1973 British Director 2020-04-16 CURRENT
MARY BRIDGET KENNY Nov 1965 British Director 2010-07-29 CURRENT
MISS MICHELLE SHARMA Secretary 2015-05-05 CURRENT
LDC SECURITISATION DIRECTOR NO.3 LIMITED Corporate Director 2010-11-04 CURRENT
MR DAVID GEORGE STICKLAND May 1969 British Director 2014-11-12 UNTIL 2016-07-20 RESIGNED
MR SIMON FINDLAY PURVES Jul 1958 British Director 2010-07-29 UNTIL 2013-05-31 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2013-09-02 UNTIL 2014-03-21 RESIGNED
MR ANDREW JAMES COURSE Apr 1966 British Director 2013-05-31 UNTIL 2019-09-16 RESIGNED
CLIVE LEWIS THOMAS Secretary 2010-12-01 UNTIL 2015-05-05 RESIGNED
HANNAH SHEPHERD Secretary 2010-07-29 UNTIL 2010-12-03 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-12-03 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversholt Uk Rails (Holding) Limited 2023-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eversholt Finance Holdings Limited 2016-04-06 - 2023-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAL CONTRACTS LIMITED SLOUGH Active DORMANT 64910 - Financial leasing
EVERSHOLT RAIL (380) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ADDISON LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
AUTOMOTIVE LEASING LIMITED SLOUGH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
EVERSHOLT RAIL HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOMEFLAG LIMITED LONDON Dissolved... DORMANT 49320 - Taxi operation
CARE UK (SHEPTON MALLET) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
EVERSHOLT RAIL (365) LIMITED LEEDS ... FULL 64910 - Financial leasing
EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED READING ENGLAND Dissolved... FULL 86900 - Other human health activities
ADDISON LEE COACHES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
PRACTICE PLUS GROUP H4H LIMITED READING ENGLAND Dissolved... FULL 86210 - General medical practice activities
APTUS WORLDWIDE LTD LONDON ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
HAULMONT TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ADDISON LEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO I LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO II LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERSHOLT RAIL LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LANGFORDS SILVER LTD LONDON Active MICRO ENTITY 99999 - Dormant Company
EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
L & A WAX LIMITED LONDON ENGLAND Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
EVERSHOLT RAIL LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
THE COMMON MISSION PROJECT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PENRITHS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANDYSPACE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SWEEP LONDON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.