Anglia Rail Holdings Limited
SC501525
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 02/04/2015
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 16 other boards
director · Since 21/03/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 14/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
director · Since 24/10/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 46
Also on 2 other boards
Former
director · Resigned 02/04/2015
director · Resigned 15/06/2015
director · Resigned 15/06/2015
director · Resigned 21/03/2017
director · Resigned 03/09/2018
director · Resigned 03/02/2020
director · Resigned 10/08/2020
director · Resigned 14/08/2020
director · Resigned 14/08/2020
director · Resigned 06/10/2022
director · Resigned 06/10/2022
corporate secretary · Resigned 28/02/2023
director · Resigned 14/04/2023
director · Resigned 21/05/2024
director · Resigned 17/10/2025
Persons with Significant Control
Transport Uk Holdings Limited
5th Floor, Culzean Building, Glasgow, G2 1LU
Reg: Sc488448 · Companies House · Limited By Shares
Notified 06/04/2016
Mitsui & Co., Ltd.
1-3, Marunouchi 1-Chrome, Tokyo
Reg: 0100-01-008767 · Japan · Corporate
Notified 08/05/2017
Change History
Active
Private Limited Company
58 ROBERTSON STREET
GLASGOW