Anglia Rail Holdings Limited

Active
Incorporated on 25 Mar 2015

Reg Address: 58 Robertson Street, Glasgow G2 8DU, Scotland

Company Number SC501525
Company Status Active
Incorporation Date 25 Mar 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Mar 2024
Confirmation Statement Next Due 8 Apr 2025
Average Number of Employees -

Company Classifications:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Summary The company with name "Anglia Rail Holdings Limited" is a ltd and located in 58 Robertson Street, Glasgow G2 8DU. Anglia Rail Holdings Limited is currently in active status and it was incorporated on 25 Mar 2015 (9 years 5 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Anglia Rail Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Yoshinobu Nakajima	Director	21 May 2024	Japanese	Active
2	Edward Grosvenor Walker	Director	14 Apr 2023	British	Active
3	Soichi Nishihara	Director	6 Oct 2022	Japanese	Resigned 21 May 2024
4	Yasumitsu Tanaka	Director	14 Aug 2020	Japanese	Active
5	Genta Murai	Director	14 Aug 2020	Japanese	Active
6	Yasumitsu Tanaka	Director	14 Aug 2020	Japanese	Active
7	David Andrew Kaye	Director	10 Aug 2020	British	Active
8	David Andrew Kaye	Director	10 Aug 2020	British	Resigned 14 Apr 2023
9	Yasushi Shimizu	Director	24 Apr 2019	Japanese	Resigned 14 Aug 2020
10	Ichiro Komura	Director	3 Sep 2018	Japanese	Resigned 14 Aug 2020
11	Michihiro Nose	Director	21 Mar 2017	Japanese	Resigned 3 Feb 2020
12	Nobuyuki Kobayashi	Director	21 Mar 2017	Japanese	Resigned 3 Sep 2018
13	Charlotte Jane Scotland	Director	21 Mar 2017	British	Active
14	Alan Thomas Pilbeam	Director	20 Mar 2017	British	Resigned 10 Aug 2020
15	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Resigned 28 Feb 2023
16	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Active
17	Julian Edwards	Director	15 Jun 2015	British	Resigned 21 Mar 2017
18	Dominic Daniel Gerard Booth	Director	2 Apr 2015	British	Active
19	Dominic Daniel Gerard Booth	Director	2 Apr 2015	British	Active
20	Christiaan Wilhelmus Smulders	Director	2 Apr 2015	Dutch	Resigned 15 Jun 2015
21	Jeffrey John Krijn Hoogesteger	Director	2 Apr 2015	Dutch	Resigned 15 Jun 2015
22	Julian Cecil Arthur Voge	Director	25 Mar 2015	British	Resigned 2 Apr 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mitsui & Co., Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	8 May 2017	-	Active
2	Abellio Transport Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Anglia Rail Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
3	Confirmation Statement - Updates	25 Mar 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	28 Jun 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	21 Apr 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	21 Apr 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	17 Oct 2022	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	17 Oct 2022	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	17 Oct 2022	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	17 Oct 2022	Download PDF 1 Pages
11	Confirmation Statement - No Updates	8 Apr 2021	Download PDF
12	Accounts - Dormant	8 Apr 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	26 Mar 2021	Download PDF
14	Resolution	23 Dec 2020	Download PDF 2 Pages
15	Incorporation - Memorandum Articles	23 Dec 2020	Download PDF 19 Pages
16	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	17 Sep 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	26 Aug 2020	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	26 Aug 2020	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	26 Aug 2020	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	26 Aug 2020	Download PDF 1 Pages
22	Confirmation Statement - Updates	31 Mar 2020	Download PDF 5 Pages
23	Officers - Appoint Person Director Company With Name Date	13 Feb 2020	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	13 Feb 2020	Download PDF 1 Pages
25	Accounts - Dormant	27 Dec 2019	Download PDF 8 Pages
26	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
27	Confirmation Statement - Updates	8 Apr 2019	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	4 Oct 2018	Download PDF 2 Pages
29	Accounts - Dormant	28 Sep 2018	Download PDF 8 Pages
30	Officers - Appoint Person Director Company With Name Date	5 Sep 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	5 Sep 2018	Download PDF 1 Pages
32	Confirmation Statement - Updates	6 Apr 2018	Download PDF 6 Pages
33	Accounts - Dormant	5 Jan 2018	Download PDF 8 Pages
34	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	30 Aug 2017	Download PDF 2 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	30 Aug 2017	Download PDF 2 Pages
37	Resolution	26 May 2017	Download PDF 21 Pages
38	Capital - Name Of Class Of Shares	26 May 2017	Download PDF 2 Pages
39	Capital - Variation Of Rights Attached To Shares	26 May 2017	Download PDF 4 Pages
40	Confirmation Statement - Updates	29 Mar 2017	Download PDF 5 Pages
41	Officers - Appoint Person Director Company With Name Date	27 Mar 2017	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	22 Mar 2017	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	22 Mar 2017	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	22 Mar 2017	Download PDF 2 Pages
46	Accounts - Dormant	15 Dec 2016	Download PDF 5 Pages
47	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2016	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2016	Download PDF 5 Pages
49	Address - Change Registered Office Company With Date Old New	5 Apr 2016	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 2 Pages
51	Resolution	17 Jun 2015	Download PDF 1 Pages
52	Incorporation - Memorandum Articles	17 Jun 2015	Download PDF 33 Pages
53	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	17 Jun 2015	Download PDF 3 Pages
55	Officers - Termination Director Company With Name Termination Date	11 May 2015	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	11 May 2015	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name Date	11 May 2015	Download PDF 3 Pages
58	Officers - Appoint Person Director Company With Name Date	11 May 2015	Download PDF 3 Pages
59	Capital - Allotment Shares	7 May 2015	Download PDF 3 Pages
60	Incorporation - Company	25 Mar 2015	Download PDF 41 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jrem Train Limited Mutual People: Genta Murai	dissolved
2	West Midlands Holdings Limited Mutual People: Genta Murai , David Andrew Kaye , Dominic Daniel Gerard Booth	Active
3	Transport Uk East Anglia Limited Mutual People: Charlotte Jane Scotland , David Andrew Kaye , Yasumitsu Tanaka , Dominic Daniel Gerard Booth	Active
4	Merseyrail Electrics 2002 Limited Mutual People: Charlotte Jane Scotland , Dominic Daniel Gerard Booth	Active
5	C Scotland Construction Limited Mutual People: Charlotte Jane Scotland	Active
6	First Aberdeen Limited Mutual People: David Andrew Kaye	Active
7	First Information Services Limited Mutual People: David Andrew Kaye	Active
8	First Shared Services Limited Mutual People: David Andrew Kaye	dissolved
9	West Midlands Travel Limited Mutual People: David Andrew Kaye	Active
10	Altram L.R.T. Limited Mutual People: David Andrew Kaye	Active
11	First West Of England Limited Mutual People: David Andrew Kaye	Active
12	Northampton Transport Limited Mutual People: David Andrew Kaye	Active
13	First Capital East Limited Mutual People: David Andrew Kaye	Active
14	First Essex Buses Limited Mutual People: David Andrew Kaye	Active
15	Confederation Of Passenger Transport Uk Mutual People: David Andrew Kaye	Active
16	Taybus Holdings Limited Mutual People: David Andrew Kaye	Active
17	Tayside Public Transport Company Limited Mutual People: David Andrew Kaye	Active
18	West Midlands Trains Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
19	Abellio Greater Anglia Ltd Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	dissolved
20	Transport Uk East Midlands Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
21	Mcgill’S Scotland East Limited Mutual People: David Andrew Kaye	Active
22	Abellio Scotrail Ltd Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
23	First Glasgow (No.1) Limited Mutual People: David Andrew Kaye	Active
24	First Glasgow (No.2) Limited Mutual People: David Andrew Kaye	Active
25	Kaye Property Partnership Ltd Mutual People: David Andrew Kaye	Active
26	Dave Kaye Associates Ltd Mutual People: David Andrew Kaye	Active
27	First Midland Red Buses Limited Mutual People: David Andrew Kaye	Active
28	First Potteries Limited Mutual People: David Andrew Kaye	Active
29	Leicester Citybus Limited Mutual People: David Andrew Kaye	Active
30	First York Limited Mutual People: David Andrew Kaye	Active
31	First West Yorkshire Limited Mutual People: David Andrew Kaye	Active
32	Indexbegin Limited Mutual People: David Andrew Kaye	Active
33	Quickstep Travel Ltd. Mutual People: David Andrew Kaye	Active
34	Reynard Buses Limited Mutual People: David Andrew Kaye	Active
35	Rider Travel Limited Mutual People: David Andrew Kaye	Active
36	Midland Travellers Limited Mutual People: David Andrew Kaye	Active
37	Rider Holdings Limited Mutual People: David Andrew Kaye	Active
38	Merseyrail Services Holding Company Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
39	First Eastern Counties Buses Limited Mutual People: David Andrew Kaye	Active
40	First Manchester Limited Mutual People: David Andrew Kaye	Active
41	First Ashton Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
42	First Pioneer Bus Limited Mutual People: David Andrew Kaye	Active
43	Chester City Transport Limited Mutual People: David Andrew Kaye	Active
44	Crosville Limited Mutual People: David Andrew Kaye	Active
45	First North West Limited Mutual People: David Andrew Kaye	Active
46	Mainline Partnership Limited Mutual People: David Andrew Kaye	Active
47	First South Yorkshire Limited Mutual People: David Andrew Kaye	Active
48	First Cymru Buses Limited Mutual People: David Andrew Kaye	Active
49	First Beeline Buses Limited Mutual People: David Andrew Kaye	Active
50	First Hampshire & Dorset Limited Mutual People: David Andrew Kaye	Active
51	First South West Limited Mutual People: David Andrew Kaye	Active
52	Centrewest London Buses Limited Mutual People: David Andrew Kaye	Active
53	Centrewest Limited Mutual People: David Andrew Kaye	Active
54	First Centrewest Buses Limited Mutual People: David Andrew Kaye	Active
55	First Bus Central Services Limited Mutual People: David Andrew Kaye	Active
56	Firstbus (South) Limited Mutual People: David Andrew Kaye	Active
57	Ccb Holdings Limited Mutual People: David Andrew Kaye	Active
58	Firstbus (North) Limited Mutual People: David Andrew Kaye	Active
59	First City Line Ltd Mutual People: David Andrew Kaye	Active
60	First Capital North Limited Mutual People: David Andrew Kaye	Active
61	Bristol Bus Station Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
62	Greyhound Limited Mutual People: David Andrew Kaye	Active
63	Firstbus Group Limited Mutual People: David Andrew Kaye	Active
64	London Sovereign Limited Mutual People: David Andrew Kaye	Active
65	London United Busways Limited Mutual People: David Andrew Kaye	Active
66	Quality Line Transport Limited Mutual People: David Andrew Kaye	Active
67	Goskills Limited Mutual People: David Andrew Kaye	dissolved
68	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
69	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
70	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
71	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
72	National Express Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
73	Ne No. 3 Limited Mutual People: Dominic Daniel Gerard Booth	Active
74	Ne Trains South Limited Mutual People: Dominic Daniel Gerard Booth	Active
75	Central Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
76	Silverlink Train Services Limited Mutual People: Dominic Daniel Gerard Booth	Active
77	West Anglia Great Northern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
78	London Eastern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
79	Ne No.1 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
80	Ne No.2 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
81	Rail Delivery Group Limited Mutual People: Dominic Daniel Gerard Booth	Active
82	Transport Uk (Operations) Limited Mutual People: Dominic Daniel Gerard Booth	Active
83	Transport Uk Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
84	Northern Rail Holdings Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
85	Transport Uk North West Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
86	Northern Rail Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
87	Transport Uk London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
88	Transport Uk West London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
89	Abellio Surrey Limited Mutual People: Dominic Daniel Gerard Booth	Active - Proposal To Strike Off
90	Transport Uk Bus Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
91	9G Rail Limited Mutual People: Dominic Daniel Gerard Booth	Active
92	Rascals Community Playgroup Mutual People: Dominic Daniel Gerard Booth	Active