ANGLIA RAIL HOLDINGS LIMITED
ActiveCompany no. SC501525 · Private limited company · Incorporated 25 Mar 2015
Company no. SC501525 · Private limited company · Incorporated 25 Mar 2015
Original documents filed with Companies House · 81 filings
18 Mar 2026
Confirmation
Confirmation statement made on 18 Mar 2026 with updates
PDF · 5 pages
13 Feb 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 16 pages
31 Oct 2025
Officers
Appointment of Mr Tapan Trivedi as a director on 24 Oct 2025
PDF · 2 pages
31 Oct 2025
Officers
Termination of appointment of Yoshinobu Nakajima as a director on 17 Oct 2025
PDF · 1 page
5 Dec 2024
Officers
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 Dec 2024
PDF · 2 pages
19 Jun 2024
Officers
Termination of appointment of Soichi Nishihara as a director on 21 May 2024
PDF · 1 page
19 Jun 2024
Officers
Appointment of Mr Yoshinobu Nakajima as a director on 21 May 2024
PDF · 2 pages
28 Jun 2023
Address
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 28 Jun 2023
PDF · 1 page
21 Apr 2023
Officers
Appointment of Mr Edward Grosvenor Walker as a director on 14 Apr 2023
PDF · 2 pages
21 Apr 2023
Officers
Termination of appointment of David Andrew Kaye as a director on 14 Apr 2023
PDF · 1 page
22 Dec 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 12 pages
17 Oct 2022
Officers
Appointment of Mr Soichi Nishihara as a director on 6 Oct 2022
PDF · 2 pages
17 Oct 2022
Officers
Termination of appointment of Yasumitsu Tanaka as a director on 6 Oct 2022
PDF · 1 page
Showing 1–25 of 81 filings. Documents open on Companies House in a new tab.
8 Apr 2025
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 20 pages
25 Mar 2025
Confirmation
Confirmation statement made on 25 Mar 2025 with updates
PDF · 5 pages
25 Mar 2024
Confirmation
Confirmation statement made on 25 Mar 2024 with updates
PDF · 5 pages
15 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 10 pages
27 Mar 2023
Ownership
Change of details for Abellio Transport Group Limited as a person with significant control on 3 Mar 2023
PDF · 2 pages
27 Mar 2023
Confirmation
Confirmation statement made on 25 Mar 2023 with no updates
PDF · 3 pages
27 Mar 2023
Officers
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 Feb 2023
PDF · 2 pages
27 Mar 2023
Officers
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 Feb 2023
PDF · 1 page