OpenCompanies

Network Rail Holdco Limited

Company number
04423711
Status
Active
Type
Ltd
Incorporated
24 Apr 2002
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Waterloo General Office
London
SE1 8SW

Previous names

  • Hackremco (No. 1953) Limited (until 10 Jun 2002)

Officers

NameRoleAppointedResigned
MARSHALL, Paul Daniel Director 30 Nov 2023
BEADLES, Susan Margaret Director 25 Aug 2022
WESTLAKE, Jeremy William Director 24 Feb 2016

Control

NameNature of controlNotifiedCeased
Network Rail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 Dormant £100 £1
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

Network Rail Holdco Limited → Network Rail Limited

Controls

Directors’ other companies

Companies at the same address

Data