ANGLIA RAIL HOLDINGS LIMITED: Filings

  • Overview

    Company NameANGLIA RAIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501525
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ANGLIA RAIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Tapan Trivedi as a director on Oct 24, 2025

    2 pagesAP01

    Termination of appointment of Yoshinobu Nakajima as a director on Oct 17, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    5 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024

    2 pagesCH01

    Termination of appointment of Soichi Nishihara as a director on May 21, 2024

    1 pagesTM01

    Appointment of Mr Yoshinobu Nakajima as a director on May 21, 2024

    2 pagesAP01

    Confirmation statement made on Mar 25, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    10 pagesAA

    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 pagesAD01

    Appointment of Mr Edward Grosvenor Walker as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of David Andrew Kaye as a director on Apr 14, 2023

    1 pagesTM01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Change of details for Abellio Transport Group Limited as a person with significant control on Mar 03, 2023

    2 pagesPSC05

    Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023

    2 pagesCH01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 28, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    12 pagesAA

    Appointment of Mr Soichi Nishihara as a director on Oct 06, 2022

    2 pagesAP01

    Termination of appointment of Yasumitsu Tanaka as a director on Oct 06, 2022

    1 pagesTM01

    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