ANGLIA RAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC501525

Incorporation date

25/03/2015

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2015)

18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (5 pages)

13/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (123 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/10/2025

Termination of appointment of Yoshinobu Nakajima as a director on 2025-10-17

View PDF (1 pages)

31/10/2025

Appointment of Mr Tapan Trivedi as a director on 2025-10-24

View PDF (2 pages)

08/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/12/2024

Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04

View PDF (2 pages)

19/06/2024

Appointment of Mr Yoshinobu Nakajima as a director on 2024-05-21

View PDF (2 pages)

19/06/2024

Termination of appointment of Soichi Nishihara as a director on 2024-05-21

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (5 pages)

15/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

28/06/2023

Registered office address changed from , 5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom to 58 Robertson Street Glasgow G2 8DU on 2023-06-28

View PDF (1 pages)

21/04/2023

Termination of appointment of David Andrew Kaye as a director on 2023-04-14

View PDF (1 pages)

21/04/2023

Appointment of Mr Edward Grosvenor Walker as a director on 2023-04-14

View PDF (2 pages)

27/03/2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-02-28

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

View PDF (2 pages)

27/03/2023

Change of details for Abellio Transport Group Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (12 pages)

17/10/2022

Termination of appointment of Genta Murai as a director on 2022-10-06

View PDF (1 pages)

17/10/2022

Appointment of Mr Yuichiroh Ieda as a director on 2022-10-06

View PDF (2 pages)

17/10/2022

Termination of appointment of Yasumitsu Tanaka as a director on 2022-10-06

View PDF (1 pages)

17/10/2022

Appointment of Mr Soichi Nishihara as a director on 2022-10-06

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

05/04/2022

Director's details changed for Yasumitsu Tanaka on 2022-04-04

View PDF (2 pages)

30/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (12 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

08/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (12 pages)

08/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

26/03/2021

Termination of appointment of Alan Thomas Pilbeam as a director on 2020-08-10

View PDF (1 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

23/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03

View PDF (2 pages)

17/09/2020

Appointment of Mr David Andrew Kaye as a director on 2020-08-10

View PDF (2 pages)

26/08/2020

Appointment of Yasumitsu Tanaka as a director on 2020-08-14

View PDF (2 pages)

26/08/2020

Appointment of Genta Murai as a director on 2020-08-14

View PDF (2 pages)

26/08/2020

Termination of appointment of Yasushi Shimizu as a director on 2020-08-14

View PDF (1 pages)

26/08/2020

Termination of appointment of Ichiro Komura as a director on 2020-08-14

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

13/02/2020

Appointment of Mr Yasushi Shimizu as a director on 2019-04-24

View PDF (2 pages)

13/02/2020

Termination of appointment of Michihiro Nose as a director on 2020-02-03

View PDF (1 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

11/11/2019

Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

04/10/2018

Director's details changed for Mr Ichiro Komura on 2018-09-21

View PDF (2 pages)

28/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

05/09/2018

Appointment of Mr Ichiro Komura as a director on 2018-09-03

View PDF (2 pages)

05/09/2018

Termination of appointment of Nobuyuki Kobayashi as a director on 2018-09-03

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (6 pages)

05/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

19/09/2017

Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15

View PDF (2 pages)

30/08/2017

Notification of Mitsui & Co., Ltd. as a person with significant control on 2017-05-08

View PDF (2 pages)

30/08/2017

Change of details for Abellio Transport Group Limited as a person with significant control on 2017-05-08

View PDF (2 pages)

26/05/2017

Resolutions

View PDF (21 pages)

26/05/2017

Change of share class name or designation

View PDF (2 pages)

26/05/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

27/03/2017

Appointment of Mr Alan Thomas Pilbeam as a director on 2017-03-20

View PDF (2 pages)

22/03/2017

Appointment of Nobuyuki Kobayashi as a director on 2017-03-21

View PDF (2 pages)

22/03/2017

Termination of appointment of Julian Edwards as a director on 2017-03-21

View PDF (1 pages)

22/03/2017

Appointment of Michihiro Nose as a director on 2017-03-21

View PDF (2 pages)

22/03/2017

Appointment of Christiaan Spencer Harris as a director on 2017-03-21

View PDF (2 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

29/06/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02

View PDF (2 pages)

05/04/2016

Registered office address changed from , 15 Atholl Crescent Edinburgh, Midlothian, EH3 8HA, United Kingdom to 58 Robertson Street Glasgow G2 8DU on 2016-04-05

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

17/06/2015

Appointment of Mr Julian Edwards as a director on 2015-06-15

View PDF (3 pages)

17/06/2015

Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-06-15

View PDF (2 pages)

17/06/2015

Memorandum and Articles of Association

View PDF (33 pages)

17/06/2015

Resolutions

View PDF (1 pages)

17/06/2015

Termination of appointment of Christiaan Wilhelmus Smulders as a director on 2015-06-15

View PDF (2 pages)

11/05/2015

Appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-04-02

View PDF (3 pages)

11/05/2015

Appointment of Christiaan Wilhelmus Smulders as a director on 2015-04-02

View PDF (3 pages)

11/05/2015

Appointment of Mr Dominic Daniel Gerard Booth as a director on 2015-04-02

View PDF (3 pages)

11/05/2015

Termination of appointment of Julian Cecil Arthur Voge as a director on 2015-04-02

View PDF (2 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-04-22

View PDF (3 pages)

25/03/2015

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANGLIA RAIL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 28/02/2023	691
Booth, Dominic Daniel Gerard	Director	02/04/2015 - Present	45
Pilbeam, Alan Thomas	Director	20/03/2017 - 10/08/2020	29
Walker, Edward Grosvenor	Director	14/04/2023 - Present	23
Kaye, David Andrew	Director	10/08/2020 - 14/04/2023	83

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLIA RAIL HOLDINGS LIMITED

ANGLIA RAIL HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2015 with the registered office located at 58 Robertson Street, Glasgow G2 8DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA RAIL HOLDINGS LIMITED?

ANGLIA RAIL HOLDINGS LIMITED is currently Active. It was registered on 25/03/2015 .

Where is ANGLIA RAIL HOLDINGS LIMITED located?

ANGLIA RAIL HOLDINGS LIMITED is registered at 58 Robertson Street, Glasgow G2 8DU.

What does ANGLIA RAIL HOLDINGS LIMITED do?

ANGLIA RAIL HOLDINGS LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ANGLIA RAIL HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with updates.