Eversholt UK Rails Group Limited
Eversholt UK Rails Group Limited
#15345549 • Active
Founded: 12/12/2023
Industries: Activities of other holding companies n.e.c.
Location: Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
Financial Snapshot
Next accounts due 12 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Chiu Ng | Financial Controller | 14/06/2024 | Chinese | 48 years |
| Edmond Wai Leung Ho | Director | 12/12/2023 | British | 66 years |
| Chao Chung Charles Tsai | Director And Chief Executive Officer | 12/12/2023 | Canadian | 67 years |
| Simon Ka Keung Man | Director | 12/12/2023 | Australian | 67 years |
| Wai Che Wendy Tong Barnes | Director | 12/12/2023 | Chinese | 62 years |
| Duncan Nicholas Macrae | Director | 12/12/2023 | British | 54 years |
| Kam Hing Lam | Director | 12/12/2023 | Chinese | 78 years |
| Andrew John Hunter | Director | 12/12/2023 | British | 66 years |
| Mary Bridget Kenny | Ceo | 12/12/2023 | British | 59 years |
Role:
Financial Controller
Appointed:
14/06/2024
Nationality:
Chinese
Age:
48 years
Role:
Director
Appointed:
12/12/2023
Nationality:
British
Age:
66 years
Role:
Director And Chief Executive Officer
Appointed:
12/12/2023
Nationality:
Canadian
Age:
67 years
Role:
Director
Appointed:
12/12/2023
Nationality:
Australian
Age:
67 years
Role:
Director
Appointed:
12/12/2023
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
12/12/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
12/12/2023
Nationality:
Chinese
Age:
78 years
Role:
Director
Appointed:
12/12/2023
Nationality:
British
Age:
66 years
Role:
Ceo
Appointed:
12/12/2023
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/01/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/12/2023 | Incorporation | Memorandum Articles | View (46 pages) |
| 30/12/2023 | Resolution | Resolution | View (2 pages) |
| 13/12/2023 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
| 13/12/2023 | Capital | Capital Allotment Shares | View (3 pages) |
19/01/2024 Address
Change Registered Office Address Company With Date Old Address New Address
13/12/2023 Capital
Capital Statement Capital Company With Date Currency Figure