Anglia Rail Holdings Limited, Glasgow
Anglia Rail Holdings Limited is a private limited company. Registered at 58 Robertson Street, Glasgow G2 8DU, the aforementioned 9 years old company was incorporated on 2015-03-25 and is categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC code: 49319).5 directors can be found in the business: Edward W. (appointed on 14 April 2023), Yuichiroh I. (appointed on 06 October 2022), Soichi N. (appointed on 06 October 2022).
| About | |
|---|---|
| Name: Anglia Rail Holdings Limited | |
| Number: SC501525 | |
| Incorporation date: 2015-03-25 | |
| End of financial year: 31 March |
| Address: |
58 Robertson Street Glasgow G2 8DU |
| SIC code: |
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Company staff
People with significant control
Transport Uk Holdings Limited
6 April 2016
| Address | 5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc488448 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mitsui & Co., Ltd.
8 May 2017
| Address | 1-3 Marunouchi 1-Chrome, Chiyoda-Ku, Tokyo, Japan, 100-8631 |
| Legal authority | Japanese |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 0100-01-008767 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Anglia Rail Holdings Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was filed on 2023-03-25. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Transport Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Culzean Building, 36 Renfield Street, G2 1LU Glasgow. Mitsui & Co., Ltd. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Marunouchi 1-Chrome, Chiyoda-Ku.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 15th, January 2024 | accounts |
Free Download
(10 pages)
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