Eversholt Depot Finance Limited

General information

Name:

Eversholt Depot Finance Ltd

Office Address:

Ground Floor Wework 1 Waterhouse Square 138-142 Holborn EC1N 2ST London

Number: 05229765

Incorporation date: 2004-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05229765 - registration number assigned to Eversholt Depot Finance Limited. This firm was registered as a Private Limited Company on 2004/09/13. This firm has been actively competing on the British market for the last twenty years. This company may be reached at Ground Floor Wework 1 Waterhouse Square 138-142 Holborn in London. It's zip code assigned is EC1N 2ST. Although currently it is referred to as Eversholt Depot Finance Limited, it was not always so. This firm was known under the name Assetfinance March (h) until 2010/02/15, then the name was changed to Eversholt Depot Finance (UK). The definitive switch came on 2017/10/02. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Eversholt Depot Finance Ltd released its account information for the financial year up to 2022/12/31. Its latest confirmation statement was submitted on 2023/09/01.

Currently, the directors registered by the following company include: Lee W. assigned to lead the company 4 years ago, Paul S. assigned to lead the company in 2020, Darren S. assigned to lead the company 4 years ago and 2 remaining, listed below. To support the directors in their duties, this company has been utilizing the skillset of Michelle S. as a secretary since 2015.

  • Previous company's names
  • Eversholt Depot Finance Limited 2017-10-02
  • Eversholt Depot Finance (UK) Limited 2010-02-15
  • Assetfinance March (h) Limited 2004-09-13

Company staff

Lee W.

Role: Director

Appointed: 16 April 2020

Latest update: 12 February 2024

Paul S.

Role: Director

Appointed: 16 April 2020

Latest update: 12 February 2024

Darren S.

Role: Director

Appointed: 16 April 2020

Latest update: 12 February 2024

Andrea W.

Role: Director

Appointed: 20 July 2016

Latest update: 12 February 2024

Michelle S.

Role: Secretary

Appointed: 05 May 2015

Latest update: 12 February 2024

Mary K.

Role: Director

Appointed: 17 November 2009

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Eversholt Rail Leasing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wework 1 Waterhouse Square, 138 - 142 Holborn, EC1N 2ST and was registered as a PSC under the registration number 02720809.

Eversholt Rail Leasing Limited
Address: Ground Floor Wework 1 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02720809
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eversholt Rail Holdings (Uk) Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04415647
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on January 22, 2024 (AD01)
filed on: 22nd, January 2024
address
Free Download Download filing (1 page)

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  • 68209 : Other letting and operating of own or leased real estate
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