Anglia Rail Holdings Limited (SC501525)

Company details

58 Robertson Street
Glasgow
G2 8du

49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Trivedi, Tapan · Director appointed 2025-10-24
Walker, Edward Grosvenor · Director appointed 2023-04-14
Ieda, Yuichiroh · Director appointed 2022-10-06
Harris, Christiaan Spencer · Director appointed 2017-03-21
Booth, Dominic Daniel Gerard · Director appointed 2015-04-02
Nakajima, Yoshinobu · Director appointed 2024-05-21 resigned 2025-10-17
Nishihara, Soichi · Director appointed 2022-10-06 resigned 2024-05-21
Kaye, David Andrew · Director appointed 2020-08-10 resigned 2023-04-14
Brodies Secretarial Services Limited · Corporate Secretary appointed 2016-03-02 resigned 2023-02-28
Tanaka, Yasumitsu · Director appointed 2020-08-14 resigned 2022-10-06
Murai, Genta · Director appointed 2020-08-14 resigned 2022-10-06
Shimizu, Yasushi · Director appointed 2019-04-24 resigned 2020-08-14
Komura, Ichiro · Director appointed 2018-09-03 resigned 2020-08-14
Pilbeam, Alan Thomas · Director appointed 2017-03-20 resigned 2020-08-10
Nose, Michihiro · Director appointed 2017-03-21 resigned 2020-02-03
Kobayashi, Nobuyuki · Director appointed 2017-03-21 resigned 2018-09-03
Edwards, Julian · Director appointed 2015-06-15 resigned 2017-03-21
Hoogesteger, Jeffrey John Krijn · Director appointed 2015-04-02 resigned 2015-06-15
Smulders, Christiaan Wilhelmus · Director appointed 2015-04-02 resigned 2015-06-15
Voge, Julian Cecil Arthur · Director appointed 2015-03-25 resigned 2015-04-02

Mitsui & Co., Ltd. Active

Corporate Entity Psc · notified 2017-05-08

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Transport Uk Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

2026-03-18 Confirmation statement (with updates) CS01 Confirmation statement
2026-02-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-01-26 Legacy (paper) PARENT_ACC Accounts
2026-01-26 Legacy (paper) AGREEMENT2 Other
2025-12-20 Legacy (paper) GUARANTEE2 Other
2025-10-31 Appointment of director AP01 Officers
2025-10-31 Termination director company with name termination date TM01 Officers
2025-04-08 Small-company accounts (paper) AA Accounts
2025-03-25 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-06 Legacy (paper) GUARANTEE2 Other
2024-12-05 Director details changed CH01 Officers
2024-06-19 Termination director company with name termination date TM01 Officers
2024-06-19 Appointment of director AP01 Officers
2024-03-25 Confirmation statement (with updates) CS01 Confirmation statement
2024-01-15 Dormant accounts (paper) AA Accounts