ANGLIA RAIL HOLDINGS LIMITED
Overview
| Company Name | ANGLIA RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC501525 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIA RAIL HOLDINGS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ANGLIA RAIL HOLDINGS LIMITED located?
| Registered Office Address | 58 Robertson Street G2 8DU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLIA RAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANGLIA RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for ANGLIA RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Tapan Trivedi as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yoshinobu Nakajima as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024 | 2 pages | CH01 | ||
Termination of appointment of Soichi Nishihara as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Yoshinobu Nakajima as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Registered office address changed from , 5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom to 58 Robertson Street Glasgow G2 8DU on Jun 28, 2023 | 1 pages | AD01 | ||
Appointment of Mr Edward Grosvenor Walker as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Kaye as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Abellio Transport Group Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023 | 2 pages | CH01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Soichi Nishihara as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yasumitsu Tanaka as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Who are the officers of ANGLIA RAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | Robertson Street G2 8DU Glasgow 58 Scotland | England | British | 73260550026 | |||||||||
| HARRIS, Christiaan Spencer | Director | 36 Renfield Street G2 1LU Glasgow The Culzean Building United Kingdom | United Kingdom | British | 227524970001 | |||||||||
| IEDA, Yuichiroh | Director | St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors, 1 United Kingdom | Japan | Japanese | 301214920001 | |||||||||
| TRIVEDI, Tapan | Director | St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors, 1 United Kingdom | United Kingdom | French | 314340750001 | |||||||||
| WALKER, Edward Grosvenor | Director | Culzean Building 36 Renfield Street G2 1LU Glasgow 5th Floor United Kingdom | England | British | 123331670004 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| EDWARDS, Julian | Director | Ely Place EC1N 6RY London 1 United Kingdom | United Kingdom | British | 91708090003 | |||||||||
| HOOGESTEGER, Jeffrey John Krijn | Director | Fleet Place EC4M 7RD London 5 England | The Netherlands | Dutch | 166158320001 | |||||||||
| KAYE, David Andrew | Director | Culzean Building 36 Renfield Street G2 1LU Glasgow 5th Floor United Kingdom | England | British | 62567010004 | |||||||||
| KOBAYASHI, Nobuyuki | Director | 1 St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors United Kingdom | United Kingdom | Japanese | 227525080001 | |||||||||
| KOMURA, Ichiro | Director | 1 St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors United Kingdom | United Kingdom | Japanese | 246479950001 | |||||||||
| MURAI, Genta | Director | Otemachi 1-Chome Chiyoda-Ku 100-8631 Tokyo 2-1 Japan | Japan | Japanese | 271717460001 | |||||||||
| NAKAJIMA, Yoshinobu | Director | Robertson Street G2 8DU Glasgow 58 Scotland | United Kingdom | Japanese | 323238160001 | |||||||||
| NISHIHARA, Soichi | Director | St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors, 1 United Kingdom | United Kingdom | Japanese | 301223480001 | |||||||||
| NOSE, Michihiro | Director | 1-3, Marunouchi 1-Chome 100-8631 Chiyoda-Ku Nippon Life Marunouchi Garden Tower Tokyo Japan | Japan | Japanese | 227525010001 | |||||||||
| PILBEAM, Alan Thomas | Director | Culzean Building 36 Renfield Street G2 1LU Glasgow 5th Floor United Kingdom | United Kingdom | British | 169451250001 | |||||||||
| SHIMIZU, Yasushi | Director | Marunouchi 1-Chrome Chiyoda-Ku 100-8631 Tokyo 1-3 Japan | Japan | Japanese | 257889220001 | |||||||||
| SMULDERS, Christiaan Wilhelmus | Director | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom | Netherlands | Dutch | 173085180001 | |||||||||
| TANAKA, Yasumitsu | Director | Marunouchi 1-Chome Chiyoda-Ku 100-8631 Tokyo 1-3 Japan | United Kingdom | Japanese | 231730590002 | |||||||||
| VOGE, Julian Cecil Arthur | Director | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom | United Kingdom | British | 59910910001 |
Who are the persons with significant control of ANGLIA RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui & Co., Ltd. | May 08, 2017 | Marunouchi 1-Chrome Chiyoda-Ku Tokyo 1-3 Japan, 100-8631 | No | ||||||||||
| |||||||||||||
Natures of Control
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| Transport Uk Holdings Limited | Apr 06, 2016 | Culzean Building 36 Renfield Street G2 1LU Glasgow 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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