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SCTM RAIL HOLDINGS LIMITED

SCTM RAIL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCTM RAIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15245562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCTM RAIL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCTM RAIL HOLDINGS LIMITED located?

    Registered Office Address
    Vintners' Place
    68 Upper Thames Street
    EC4V 3BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCTM RAIL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCTM RAIL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for SCTM RAIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Appointment of Naoshi Sakai as a director on Jun 25, 2025

    		2 pagesAP01

    Termination of appointment of Makoto Shimizu as a director on Jun 25, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 508,000
    		3 pagesSH01

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Change of details for Sumitomo Corporation as a person with significant control on Oct 30, 2023

    		2 pagesPSC05

    Notification of Tokyo Metro Co., Ltd. as a person with significant control on Oct 23, 2024

    		2 pagesPSC02

    Cessation of Minister of Finance, Japan as a person with significant control on Oct 23, 2024

    		1 pagesPSC07

    Change of details for Sumitomo Corporation as a person with significant control on Oct 30, 2023

    		2 pagesPSC05

    Termination of appointment of Hideyuki Nishio as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Masanori Honda as a director on Apr 01, 2024

    		2 pagesAP01

    Appointment of Dentons Secretaries Limited as a secretary on Oct 30, 2023

    		2 pagesAP04

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Notification of Minister of Finance, Japan as a person with significant control on Oct 30, 2023

    		2 pagesPSC02

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 30, 2023

    Statement of capital on Oct 30, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SCTM RAIL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    HONDA, Masanori
    100-8601 Chiyoda-Ku
    3-2, Otemachi 2-Chome
    Tokyo
    Japan
    		Director
    100-8601 Chiyoda-Ku
    3-2, Otemachi 2-Chome
    Tokyo
    Japan
    		JapanJapaneseCompany Employee321413910001
    IKEDA, Shinya
    68 Upper Thames St.
    EC4V 3BJ London
    Vintners Place
    England
    		Director
    68 Upper Thames St.
    EC4V 3BJ London
    Vintners Place
    England
    		United KingdomJapaneseCompany Employee315280970001
    INOUE, Atsushi
    Taito-Ku
    1108614 Tokyo
    3-19-6 Higashi-Ueno
    Japan
    		Director
    Taito-Ku
    1108614 Tokyo
    3-19-6 Higashi-Ueno
    Japan
    		JapanJapaneseCompany Employee315280990001
    ISHIDA, Hideki
    Taito-Ku
    1108614 Tokyo
    3-19-6 Higashi-Ueno
    Japan
    		Director
    Taito-Ku
    1108614 Tokyo
    3-19-6 Higashi-Ueno
    Japan
    		JapanJapaneseCompany Employee315281000001
    ISHIDA, Sosuke
    3-2 Otemachi 2-Chome, Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		Director
    3-2 Otemachi 2-Chome, Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		JapanJapaneseCompany Employee315280960001
    SAKAI, Naoshi
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place
    England
    		Director
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place
    England
    		JapanJapaneseDirector337307810001
    NISHIO, Hideyuki
    3-2 Otemachi 2-Chome, Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		Director
    3-2 Otemachi 2-Chome, Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		JapanJapaneseCompany Employee315280950001
    SHIMIZU, Makoto
    Taito-Ku
    1108614 Tokyo
    3-19-6 Higashi-Ueno
    Japan
    		Director
    Taito-Ku
    1108614 Tokyo
    3-19-6 Higashi-Ueno
    Japan
    		JapanJapaneseCompany Employee315280980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCTM RAIL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tokyo Metro Co., Ltd.
    Higashi-Ueno
    Taito-Ku
    Tokyo 110-8614
    3-19-6
    Japan
    		Oct 23, 2024
    Higashi-Ueno
    Taito-Ku
    Tokyo 110-8614
    3-19-6
    Japan
    		No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredLegal Affairs Bureau, Tokyo, Japan
    Registration Number4010501022810
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Minister Of Finance, Japan
    Kasumigaseki
    Chiyoda-Ku
    Tokyo
    3-1-1
    Japan
    		Oct 30, 2023
    Kasumigaseki
    Chiyoda-Ku
    Tokyo
    3-1-1
    Japan
    		Yes
    Legal FormMinistry
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredMinister Of Japanese Ministry
    Registration Number8000012050001
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sumitomo Corporation
    3-2 Otemachi 2-Chome, Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		Oct 30, 2023
    3-2 Otemachi 2-Chome, Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredLegal Affairs Bureau, Tokyo, Japan
    Registration Number0100-01-008692
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0