ANGLIA RAIL HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ANGLIA RAIL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ANGLIA RAIL HOLDINGS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: SC501525. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ANGLIA RAIL HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

58 ROBERTSON STREET
GLASGOW
G2 8DU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUICHIROH IEDA May 1978 Japanese Director 2022-10-06 CURRENT
MR SOICHI NISHIHARA May 1979 Japanese Director 2022-10-06 CURRENT
EDWARD GROSVENOR WALKER May 1975 British Director 2023-04-14 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2015-04-02 CURRENT
MR CHRISTIAAN SPENCER HARRIS Sep 1974 British Director 2017-03-21 CURRENT
MR NOBUYUKI KOBAYASHI Sep 1961 Japanese Director 2017-03-21 UNTIL 2018-09-03 RESIGNED
MR YASUSHI SHIMIZU May 1969 Japanese Director 2019-04-24 UNTIL 2020-08-14 RESIGNED
ICHIRO KOMURA Aug 1963 Japanese Director 2018-09-03 UNTIL 2020-08-14 RESIGNED
YASUMITSU TANAKA Jul 1969 Japanese Director 2020-08-14 UNTIL 2022-10-06 RESIGNED
CHRISTIAAN WILHELMUS SMULDERS Dec 1956 Dutch Director 2015-04-02 UNTIL 2015-06-15 RESIGNED
MR ALAN THOMAS PILBEAM May 1967 British Director 2017-03-20 UNTIL 2020-08-10 RESIGNED
MICHIHIRO NOSE Dec 1962 Japanese Director 2017-03-21 UNTIL 2020-02-03 RESIGNED
GENTA MURAI Jul 1975 Japanese Director 2020-08-14 UNTIL 2022-10-06 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 UNTIL 2023-02-28 RESIGNED
JEFFREY JOHN KRIJN HOOGESTEGER Aug 1964 Dutch Director 2015-04-02 UNTIL 2015-06-15 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2020-08-10 UNTIL 2023-04-14 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2015-06-15 UNTIL 2017-03-21 RESIGNED
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 2015-03-25 UNTIL 2015-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui & Co., Ltd. 2017-05-08 Tokyo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Transport Uk Holdings Limited 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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