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Anglia Rail Holdings Limited (registration number SC501525) is a private limited company incorporated on 2015-03-25 in Scotland. The company can be found at 58 Robertson Street, Glasgow G2 8DU. Anglia Rail Holdings Limited operates SIC code: 49319 which means "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name	Anglia Rail Holdings Limited
Number	SC501525
Date of Incorporation:	2015/03/25
End of financial year:	31 March
Address:	58 Robertson Street, Glasgow, G2 8DU
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

When it comes to the 5 directors that can be found in this firm, we can name: Edward W. (in the company from 14 April 2023), Yuichiroh I. (appointment date: 06 October 2022), Soichi N. (appointed on 06 October 2022). The official register lists 2 persons of significant control, namely: Transport Uk Holdings Limited can be reached at Culzean Building, 36 Renfield Street, G2 1LU Glasgow. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mitsui & Co., Ltd. can be reached at Marunouchi 1-Chrome, Chiyoda-Ku, Tokyo. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Transport Uk Holdings Limited

6 April 2016

Address	5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc488448
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mitsui & Co., Ltd.

8 May 2017

Address	1-3 Marunouchi 1-Chrome, Chiyoda-Ku, Tokyo, Japan, 100-8631
Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	0100-01-008767
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (10 pages)
(AD01) New registered office address 58 Robertson Street Glasgow G2 8DU. Change occurred on June 28, 2023. Company's previous address: 5th Floor Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom. filed on: 28th, June 2023 \| address	Free Download (1 page)
(AP01) On April 14, 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 14, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(CH01) On February 28, 2023 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 28, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on October 6, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 6, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 6, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 6, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(CH01) On April 4, 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
(CH04) Secretary's name changed on January 18, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on August 10, 2020 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2020 \| incorporation	Free Download (19 pages)
(CH01) On December 3, 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AP01) On August 10, 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 14, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AP01) On August 14, 2020 new director was appointed. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 14, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AP01) On August 14, 2020 new director was appointed. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 3, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AP01) On April 24, 2019 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(CH01) On November 7, 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(CH01) On September 21, 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on September 3, 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 3, 2018 new director was appointed. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, May 2017 \| resolution	Free Download (21 pages)
(AP01) On March 20, 2017 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 21, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 21, 2017 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AP01) On March 21, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 21, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
(AP04) Appointment (date: March 2, 2016) of a secretary filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 5th, April 2016 \| annual return	Free Download
(AD01) New registered office address 5th Floor Culzean Building 36 Renfield Street Glasgow G2 1LU. Change occurred on April 5, 2016. Company's previous address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom. filed on: 5th, April 2016 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, June 2015 \| incorporation	Free Download (33 pages)
(TM01) Director's appointment was terminated on June 15, 2015 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 15, 2015 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AP01) On June 15, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 2, 2015 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AP01) On April 2, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) On April 2, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(AP01) On April 2, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on April 22, 2015: 100.00 GBP filed on: 7th, May 2015 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2015 \| incorporation	Free Download (41 pages)

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