NETWORK RAIL HOLDCO LIMITED
Overview
| Company Name | NETWORK RAIL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04423711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK RAIL HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NETWORK RAIL HOLDCO LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK RAIL HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 1953) LIMITED | Apr 24, 2002 | Apr 24, 2002 |
What are the latest accounts for NETWORK RAIL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK RAIL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for NETWORK RAIL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Paul Daniel Marshall as a director | 6 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 13 pages | AAMD | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Daniel Marshall as a director on Nov 30, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||||||
Director's details changed for Ms Susan Margaret Beadles on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jeremy William Westlake on Mar 31, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||||||
Change of details for Network Rail Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Susan Margaret Beadles as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart Malcolm Kelly as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Jeremy William Westlake on Jul 19, 2019 | 2 pages | CH01 | ||||||
Who are the officers of NETWORK RAIL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| BEADLES, Susan Margaret | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 160812990001 | |||||||||
| MARSHALL, Paul Daniel | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 300869850001 | |||||||||
| WESTLAKE, Jeremy William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 206201280002 | |||||||||
| CHIME, Winifred | Secretary | Eversholt Street NW1 2DN London 1 England | 164635420001 | |||||||||||
| WALKER, Hazel Louise | Secretary | 90 York Way N1 9AG London Kings Place | British | 98453040002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ARMITT, John Alexander | Director | Holm Oak House High Street GL55 6AG Chipping Campden Gloucestershire | British | 79748110003 | ||||||||||
| BUTCHER, Simon Patrick | Director | Eversholt Street NW1 2DN London 1 England | England | British | 66779680003 | |||||||||
| COUCHER, Iain Michael | Director | Yew Tree Cottage Pool Street, Woodford Halse NN11 3TS Daventry Northamptonshire | United Kingdom | British | 67002130001 | |||||||||
| GISBY, Robin William | Director | Eversholt Street NW1 2DN London 1 England | England | British | 133752210001 | |||||||||
| HENDERSON, Peter | Director | 90 York Way N1 9AG London Kings Place | United Kingdom | British | 84893610003 | |||||||||
| HENDERSON, Ronald Andrew | Director | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||||||
| HOPKINS, Graham William | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | 103974530002 | |||||||||
| KELLY, Stuart Malcolm | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | 190890060001 | |||||||||
| MCALLISTER, Ian Gerald, Sir | Director | Trevarno House West Hanningfield CM2 8XG Chelmsford Essex | England | British | 32659730003 | |||||||||
| MONTAGUE, Adrian Alastair, Sir | Director | Pegsdon Barns Pegsdon SG5 3JZ Hitchin Hertfordshire | British | 70647930002 | ||||||||||
| PLUMMER, Paul Jonathan | Director | Eversholt Street NW1 2DN London 1 England | United Kingdom | British | 133752100001 | |||||||||
| WISE, Suzanne Elizabeth | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | 136781050001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of NETWORK RAIL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0