NETWORK RAIL HOLDCO LIMITED
Non-Trading
General Information
NAME
NETWORK RAIL HOLDCO LIMITED
COMPANY NUMBER
04423711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2002
(22 years and 7 months old)
WEBSITE
www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/04/2002
10/06/2002
HACKREMCO (NO. 1953) LIMITED
LONDON
SE1 8SW
Telephone: 03457114141
TPS: No
1 Eversholt Street
London
NW1 2DN
Waterloo Station
LONDON
SE1 8SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK RAIL LIMITED | Active - Accounts Filed | View Report |
| NETWORK RAIL HOLDCO LIMITED | Non-Trading | View Report |
| NETWORK RAIL INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Paul Daniel Marshall (918858419) Appointed |
Credit Risk Overview
Want to learn more about NETWORK RAIL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK RAIL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NR CORPORATE SECRETARY LIMITED 20/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 0 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Paul Daniel Marshall (918858419) Appointed |
| 10/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Susan Margaret Beadles (916081299) Appointed |
| 16/08/2022 | Stuart Malcolm Kelly (919089006) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 22/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 20/09/2018 | Graham William Hopkins (910397453) has left the board |
| 02/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Stuart Malcolm Kelly (919089006) Appointed |
| 20/06/2017 | Suzanne Elizabeth Wise (913678105) has left the board |
| 18/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 19/04/2016 | NR CORPORATE SECRETARY LIMITED (919361227) has left the board |
| 19/04/2016 | New Company Secretary NR CORPORATE SECRETARY LIMITED (919360997) Appointed |
| 21/03/2016 | Simon Patrick Butcher (906677968) has left the board |
| 21/03/2016 | New Board Member Jeremy William Westlake (920620128) Appointed |
| 15/02/2016 | Graham William Hopkins (920486072) has left the board |
| 15/02/2016 | New Board Member Graham William Hopkins (910397453) Appointed |
| 15/02/2016 | Graham William Hopkins (920486072) has left the board |
| 15/02/2016 | New Board Member Graham William Hopkins (910397453) Appointed |
| 08/02/2016 | New Board Member Graham William Hopkins (920486072) Appointed |
| 08/02/2016 | New Board Member Graham William Hopkins (920486072) Appointed |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Suzanne Elizabeth Wise (913678105) Appointed |
| 22/12/2015 | New Annual Return filed |
| 07/12/2015 | Paul Jonathan Plummer (913375210) has left the board |
| 09/04/2015 | Robin William Gisby (913375221) has left the board |
| 08/01/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 23/12/2014 | New Company Secretary NR CORPORATE SECRETARY LIMITED (919361227) Appointed |
| 22/12/2014 | Winifred Chime (916463542) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 18/10/2013 | New Board Member Robin William Gisby (913375221) Appointed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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