NETWORK RAIL HOLDCO LIMITED
WATERLOO GENERAL OFFICE, LONDON SE1 8SW- Active
- Private Limited Company
- Company No. 04423711
- Last Updated: 01 Mar 2024
Company Profile
NETWORK RAIL HOLDCO LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in LONDON. NETWORK RAIL HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 6 months and 18 days.
| Name | NETWORK RAIL HOLDCO LIMITED |
|---|---|
| Company number | 04423711 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO GENERAL OFFICE LONDON SE1 8SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Network Rail Limited SE1 8SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NETWORK RAIL HOLDCO LIMITED | 24 Apr 2002 |