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Anglia Rail Holdings Limited

Anglia Rail Holdings Limited is an active company incorporated on 25 March 2015 with the registered office located in Glasgow, City of Glasgow. Anglia Rail Holdings Limited was registered 10 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
SC501525
Private limited company
Scottish Company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
58 Robertson Street
Glasgow
G2 8DU
Scotland
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was 5th Floor Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Dominic Daniel Gerard Booth
Director • Managing Director • British • Lives in England • Born in Dec 1963
Soichi Nishihara
Director • General Manager • Japanese • Lives in UK • Born in May 1979
Mr Yuichiroh Ieda
Director • Japanese • Lives in Japan • Born in May 1978
Yoshinobu Nakajima
Director • Japanese • Lives in UK • Born in Apr 1980
Mr Christiaan Spencer Harris
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merseyrail Electrics 2002 Limited
Dominic Daniel Gerard Booth, Mr Christiaan Spencer Harris, and 1 more are mutual people.
Active
West Midlands Trains Limited
Dominic Daniel Gerard Booth, Mr Christiaan Spencer Harris, and 1 more are mutual people.
Active
Merseyrail Services Holding Company Limited
Dominic Daniel Gerard Booth and Mr Christiaan Spencer Harris are mutual people.
Active
Transport UK (Operations) Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Transport UK East Anglia Limited
Mr Christiaan Spencer Harris and Yoshinobu Nakajima are mutual people.
Active
West Midlands Holdings Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Transport UK Group Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Transport UK Consulting Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £101 (-100%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Dominic Daniel Gerard Booth Details Changed
9 Months Ago on 4 Dec 2024
Soichi Nishihara Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Yoshinobu Nakajima Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
David Andrew Kaye Resigned
2 Years 4 Months Ago on 14 Apr 2023
Mr Edward Grosvenor Walker Appointed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 8 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Yoshinobu Nakajima as a director on 21 May 2024
Submitted on 19 Jun 2024
Termination of appointment of Soichi Nishihara as a director on 21 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jan 2024
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 June 2023
Submitted on 28 Jun 2023
Appointment of Mr Edward Grosvenor Walker as a director on 14 April 2023
Submitted on 21 Apr 2023
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Repayment History
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