Network Rail Holdco Limited

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Network Rail Holdco Limited

04423711•Private Limited With Share Capital

Waterloo General Office, London, SE18SW
Website03457114141

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Incorporated

24/04/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Network Rail Holdco Limited (04423711) is a private limited with share capital incorporated on 24/04/2002 (24 years old) and registered in london, SE18SW. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/04/2002
SE18SW

Financial Overview

Total Assets

£299.00M

Liabilities

£0

Net Assets

£299.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jeremy william westlake
director
S
susan margaret beadles
director
P
paul daniel marshall
director
P
paul daniel marshall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Auditors Resignation Company
Category:Auditors
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:21-12-2008
Resolution
Category:Resolution
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:27-08-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:15-05-2004
Resolution
Category:Resolution
Date:04-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Address
Date:08-05-2003
Legacy
Category:Address
Date:08-02-2003
Legacy
Category:Address
Date:20-11-2002
Legacy
Category:Officers
Date:15-11-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

Waterloo Station, London, SE18SWRegistered
1 Eversholt Street, London, NW12DN

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Contact

03457114141
www.networkrail.co.uk
Waterloo General Office, London, SE18SW