This company is commonly known as Network Rail Holdco Limited. The company was founded 22 years ago and was given the registration number 04423711. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NETWORK RAIL HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 04423711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Eversholt Street, London, NW1 2DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterloo General Office, London, United Kingdom, SE1 8SW | Corporate Secretary | 20 October 2014 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 25 August 2022 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 30 November 2023 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 24 February 2016 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Secretary | 30 September 2011 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Secretary | 22 July 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 24 April 2002 | Active |
| Holm Oak House, High Street, Chipping Campden, GL55 6AG | Director | 01 December 2005 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 20 April 2009 | Active |
| Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, NN11 3TS | Director | 11 June 2002 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 14 October 2013 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 01 June 2007 | Active |
| Frankleigh, Cedar Road, Woking, GU22 0JH | Director | 29 October 2002 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 16 December 2015 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 26 May 2017 | Active |
| Trevarno House, West Hanningfield, Chelmsford, CM2 8XG | Director | 11 June 2002 | Active |
| Pegsdon Barns, Pegsdon, Hitchin, SG5 3JZ | Director | 11 June 2002 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 11 October 2010 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 16 December 2015 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 24 April 2002 | Active |
| Network Rail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterloo General Office, London, United Kingdom, SE1 8SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
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