Company information:
Network Rail Holdco Limited (No: 04423711)
Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: SUSAN MARGARET BEADLES ( DOB: Nov-1965 From: Aug-2022 )
Current Director: PAUL DANIEL MARSHALL ( DOB: Sep-1979 From: Nov-2023 )
Current Director: JEREMY WILLIAM WESTLAKE ( DOB: Oct-1965 From: Feb-2016 )
Current Director: JEREMY WILLIAM WESTLAKE ( DOB: Oct-1965 From: Feb-2016 )
Current Secretary: NR CORPORATE SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: JOHN ALEXANDER ARMITT ( From: Dec-2005 To: Jun-2007 )
Resigned Director: SIMON PATRICK BUTCHER ( From: Apr-2009 To: Feb-2016 )
Resigned Director: IAIN MICHAEL COUCHER ( From: Jun-2002 To: Oct-2010 )
Resigned Director: ROBIN WILLIAM GISBY ( DOB: Sep-1956 From: Oct-2013 To: Feb-2015 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Apr-2002 To: Jun-2002 )
Resigned Director: RONALD ANDREW HENDERSON ( DOB: Feb-1946 From: Oct-2002 To: Apr-2009 )
Resigned Director: PETER HENDERSON ( From: Jun-2007 To: Jul-2012 )
Resigned Director: GRAHAM WILLIAM HOPKINS ( DOB: Mar-1958 From: Dec-2015 To: Sep-2018 )
Resigned Director: STUART MALCOLM KELLY ( DOB: Aug-1967 From: May-2017 To: Jul-2022 )
Resigned Director: IAN GERALD MCALLISTER ( DOB: Aug-1943 From: Jun-2002 To: Dec-2005 )
Resigned Director: ADRIAN ALASTAIR MONTAGUE ( DOB: Feb-1948 From: Jun-2002 To: Dec-2004 )
Resigned Director: PAUL JONATHAN PLUMMER ( DOB: Oct-1965 From: Oct-2010 To: Nov-2015 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Dec-2015 To: May-2017 )
Resigned Secretary: WINIFRED CHIME ( From: Sep-2011 To: Oct-2014 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2002 To: Jul-2002 )
Resigned Secretary: HAZEL LOUISE WALKER ( From: Jul-2002 To: Sep-2011 )
Persons of Significant Control:
Network Rail Limited, London, SE1 8SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 99 | 99 | 99.0,99.0 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |