NETWORK RAIL HOLDCO LIMITED
- Company statusactive
- Company No04423711
- Age23 years 3 months Incorporated 24 April 2002
- Officers4
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL HOLDCO LIMITED is an active company incorporated on 24 April 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 06 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | corporate secretary | 20 Oct 2014 | |
| BEADLES, Susan Margaret | director | Nov 1965 | 25 Aug 2022 |
| MARSHALL, Paul Daniel | director | Sep 1979 | 30 Nov 2023 |
| WESTLAKE, Jeremy William | director | Oct 1965 | 24 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Rail Limited | 06 Apr 2016 |
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