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 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
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 |