Menna Overview
Here’s a quick overview of ANGLIA RAIL HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2015.
ANGLIA RAIL HOLDINGS LIMITED
- Company statusactive
- Company NoSC501525
- Age11 years 4 months Incorporated 25 March 2015
- Officers5
Address
58 Robertson Street, Glasgow, G2 8DU, Scotland
ANGLIA RAIL HOLDINGS LIMITED is an active company incorporated on 25 March 2015 and based in Glasgow, Scotland. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Apr 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | director | Dec 1963 | 02 Apr 2015 |
| HARRIS, Christiaan Spencer | director | Sep 1974 | 21 Mar 2017 |
| IEDA, Yuichiroh | director | May 1978 | 06 Oct 2022 |
| NAKAJIMA, Yoshinobu | director | Apr 1980 | 21 May 2024 |
| WALKER, Edward Grosvenor | director | May 1975 | 14 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui & Co., Ltd. | 08 May 2017 | |
| Transport Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ANGLIA RAIL HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2015.