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EVERSHOLT UK RAILS GROUP LIMITED

EVERSHOLT UK RAILS GROUP LIMITED is an active private limited company, incorporated on 12 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chancery Lane, London. The company's next accounts are due on 12 September 2025, and fall under the accounts category: No Accounts Filed. EVERSHOLT UK RAILS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15345549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE
Address Line 253-64 CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date12/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/12/2024
Last Made Up DateNot available

Return

Next Due Date09/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EVERSHOLT UK RAILS GROUP LIMITED

Directors

(The company's officers)
DR EDMOND WAI LEUNG HO
(~65 year old British national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2023
MR ANDREW JOHN HUNTER
(~65 year old British national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2023
MARY BRIDGET KENNY
(~58 year old British national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2023
KAM HING LAM
(~77 year old Chinese national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 12/12/2023
DUNCAN NICHOLAS MACRAE
(~53 year old British national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2023
SIMON KA KEUNG MAN
(~66 year old Australian national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 12/12/2023
WAI CHE WENDY TONG BARNES
(~61 year old Chinese national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 12/12/2023
CHAO CHUNG CHARLES TSAI
(~66 year old Canadian national)
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND CHIEF EXECUTIVE OFFICER
  • Usually resident in HONG KONG
Appointed on 12/12/2023
MICHELLE SHARMA
CHANCERY HOUSE FIRST FLOOR, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
  • Current Secretary
Appointed on 12/12/2023

Connections

(Shared officers)
4 BROADGATE 2010 LIMITED
  • MR EDMOND WAI LEUNG HO
6 BROADGATE 2010 LIMITED
  • MR EDMOND WAI LEUNG HO
AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
  • DUNCAN NICHOLAS MACRAE
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
  • MR ANDREW JOHN HUNTER
AUSTRALIAN GAS NETWORKS UK LIMITED
  • MR ANDREW JOHN HUNTER
BLUEBUTTON (5 BROADGATE) UK LIMITED
  • MR EDMOND WAI LEUNG HO
BROADGATE SOUTH MANAGEMENT LIMITED
  • MR EDMOND WAI LEUNG HO
CK NOBLE (UK) LIMITED
  • MR EDMOND WAI LEUNG HO
CK STEEL (UK) LIMITED
  • MR EDMOND WAI LEUNG HO
CK WILLIAM ENERGY UK LIMITED
  • MR ANDREW JOHN HUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVERSHOLT UK RAILS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1QS.

Map of EVERSHOLT UK RAILS GROUP LIMITED at local scale
Map of EVERSHOLT UK RAILS GROUP LIMITED at local scale
Map of EVERSHOLT UK RAILS GROUP LIMITED at district scale
Map of EVERSHOLT UK RAILS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1QS

Other companies with registered offices in WC2A 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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