ANGLIA RAIL HOLDINGS LIMITED
Non-Trading
General Information
NAME
ANGLIA RAIL HOLDINGS LIMITED
COMPANY NUMBER
SC501525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
25/03/2015
(9 years and 8 months old)
WEBSITE
https://www.abellio.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8DU
58 Robertson Street
Glasgow
G2 8DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGLIA RAIL HOLDINGS LIMITED | Non-Trading | View Report |
| ABELLIO EAST ANGLIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Soichi Nishihara (930122348) has left the board |
| 21/06/2024 | New Board Member Yoshinobu Nakajima (932323816) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLIA RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIA RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIA RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
21/03/2017 - Present (7 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 30 |
View Report |
|
21/05/2024 - Present (6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV NEDERLANDSE SPOORWEGEN | N/A | N/A |
| ABELLIO TRANSPORT HOLDING BV | N/A | N/A |
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABELLIO EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| ABELLIO TRANSPORT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO BUS HOLDINGS LTD | Non-Trading | View Report |
| ABELLIO NORTH WEST LTD | Non-Trading | View Report |
| ABELLIO GREATER ANGLIA LTD | Company is dissolved | View Report |
| ABELLIO LONDON LTD | Active - Accounts Filed | View Report |
| ABELLIO SCOTRAIL LTD | Active - Accounts Filed | View Report |
| ABELLIO WEST LONDON LTD | Active - Accounts Filed | View Report |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHERN RAIL HOLDINGS LIMITED | Company is dissolved | View Report |
| ANGLIA RAIL HOLDINGS LIMITED | Non-Trading | View Report |
| ABELLIO EAST ANGLIA LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLANDS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST MIDLANDS TRAINS LIMITED | Active - Accounts Filed | View Report |
| NS GROEP NV | N/A | N/A |
| NS FINANCIAL SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| NS FINANCIAL SERVICES COMPANY LIMITED | N/A | N/A |
| INSTITUTE FOR STUDIES IN SOCIAL INCLUSION DIVERSITY AND ENGAGEMENT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Soichi Nishihara (930122348) has left the board |
| 21/06/2024 | New Board Member Yoshinobu Nakajima (932323816) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 25/04/2023 | David Andrew Kaye (906256701) has left the board |
| 25/04/2023 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Yuichiroh Ieda (930121492) Appointed |
| 19/10/2022 | New Board Member Soichi Nishihara (930122348) Appointed |
| 19/10/2022 | Genta Murai (927171746) has left the board |
| 19/10/2022 | Yasumitsu Tanaka (923173059) has left the board |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 21/09/2020 | New Board Member David Andrew Kaye (906256701) Appointed |
| 03/09/2020 | Genta Murai (927351628) has left the board |
| 03/09/2020 | New Board Member Genta Murai (927171746) Appointed |
| 28/08/2020 | Ichiro Komura (924647995) has left the board |
| 28/08/2020 | Yasushi Shimizu (925788922) has left the board |
| 28/08/2020 | New Board Member Genta Murai (927351628) Appointed |
| 28/08/2020 | New Board Member Yasumitsu Tanaka (923173059) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Yasushi Shimizu (925788922) Appointed |
| 24/02/2020 | Yasushi Shimizu (926712908) has left the board |
| 17/02/2020 | Michihiro Nose (922752501) has left the board |
| 17/02/2020 | New Board Member Yasushi Shimizu (926712908) Appointed |
| 04/01/2020 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Ichiro Komura (924647995) Appointed |
| 07/09/2018 | Nobuyuki Kobayashi (922752508) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
| 24/03/2017 | New Board Member Christiaan Spencer Harris (922752497) Appointed |
| 24/03/2017 | Julian Edwards (909170809) has left the board |
| 24/03/2017 | New Board Member Nobuyuki Kobayashi (922752508) Appointed |
| 24/03/2017 | New Board Member Michihiro Nose (922752501) Appointed |
| 20/12/2016 | New Accounts filed |
| 15/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 15/07/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920950450) has left the board |
| 01/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920950450) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
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