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Eversholt Rail Limited

06953114

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR CHANCERY HOUSE, LONDON, WC2A 1QS
Incorporated 06/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Gary Andrew Blackburn

director · Since 20/01/2026

IRISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Adam Lewis Cunliffe

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Keith Robert Howard

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Elizabeth Mircica

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Clara Gomez-Ferrer Navarro

director · Since 20/01/2026

SPANISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Eversholt Rail Leasing Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

Reg: 02720809 · Uk Companies House · Private Limited Company

Notified 31/05/2017

Former PSCs

Eversholt Rail Holdings (Uk) Limited

Ceased 31/05/2017

Charges2 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/12/2010Registered 17/12/2010
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/11/2010Registered 12/11/2010