NETWORK RAIL HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Eversholt Street, London, NW1 2DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NETWORK RAIL HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement