Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Anglia Rail Holdings Limited
- Incorporated
- 25 March 2015 (11 years)
- Industry
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
- Directors
- Yuichiroh Ieda
- Owned by
- Mitsui & Co., Ltd.
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 58 Robertson StreetGlasgowG2 8DU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
French
Born January 1980 (46)
Director · Appointed 14 April 2023
British
Born May 1975 (51)
Ieda, Yuichiroh
Director · Appointed 6 October 2022
Japanese
Born May 1978 (48)
Director · Appointed 21 March 2017
British
Born September 1974 (52)
Director · Appointed 2 April 2015
British
Born December 1963 (62)
Officer history (15 former)
24 October 2025
17 October 2025
21 May 2024
21 May 2024
14 April 2023
14 April 2023
28 February 2023
6 October 2022
6 October 2022
Appointed Ieda, Yuichiroh as Director
6 October 2022
6 October 2022
14 August 2020
14 August 2020
14 August 2020
14 August 2020
Resigned Komura, Ichiro as Director
10 August 2020
10 August 2020
3 February 2020
24 April 2019
3 September 2018
Appointed Komura, Ichiro as Director
3 September 2018
Resigned Kobayashi, Nobuyuki as Director
21 March 2017
21 March 2017
21 March 2017
Appointed Kobayashi, Nobuyuki as Director
21 March 2017
20 March 2017
2 March 2016
15 June 2015
15 June 2015
15 June 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
25 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mitsui & Co., Ltd.
Corporate entity · Notified 8 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 0100-01-008767
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. Sc488448
Holdings 1
Companies where Anglia Rail Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Transport UK Group Limited Owns 25–50% of shares
Transport UK Consulting Limited Owns 75–100% of shares
Transport UK Holdings Limited Owns 75–100% of shares
Anglia Rail Holdings Limited This company Owns 50–75% of shares
Transport UK (Operations) Limited Owns 75–100% of shares
Transport UK East Midlands Limited Owns 75–100% of shares
West Midlands Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 13 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 26 January 2026 | Other filing | |||
| 26 January 2026 | Accounts filing | |||
| 20 December 2025 | Other filing |
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