AGILITY TRAINS EAST (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AGILITY TRAINS EAST (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGILITY TRAINS EAST (HOLDINGS) LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930434. The accounts status is GROUP and accounts are next due on 31/12/2024.

AGILITY TRAINS EAST (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC2R 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HAWKESWORTH Dec 1987 British Director 2020-11-06 CURRENT
MR MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2021-06-23 CURRENT
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2021-01-11 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2021-07-21 CURRENT
MR KURT DANIEL SHUMAN Jan 1974 American Director 2022-07-18 CURRENT
MR JøRGEN FREDERIK HOVMAND May 1989 Danish Director 2022-03-29 CURRENT
MR MADS LERCHE HOLSTEIN May 1983 Danish Director 2020-10-26 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2021-01-11 CURRENT
MR ANDREW THOMAS BARR Jan 1973 British Director 2014-04-22 UNTIL 2016-01-29 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2018-09-24 UNTIL 2020-10-26 RESIGNED
MR JACOBUS MARINUS COMMANDEUR Nov 1960 Dutch Director 2018-04-03 UNTIL 2020-08-26 RESIGNED
MR YUSUKE FUKAYA Jul 1982 Japanese Director 2015-11-19 UNTIL 2019-04-12 RESIGNED
MR PIERFRANCESCO GARIMBERTI Jul 1970 Italian Director 2020-11-06 UNTIL 2021-01-11 RESIGNED
MR ISAO HASEGAWA Mar 1972 Japanese Director 2019-04-12 UNTIL 2021-01-11 RESIGNED
MRS JANE AINE MEE Nov 1965 British Director 2016-01-29 UNTIL 2020-11-06 RESIGNED
MR KEITH WILLIAM JORDAN Jun 1952 British Director 2014-04-22 UNTIL 2015-11-19 RESIGNED
HIDETOSHI MIURA Aug 1974 Japanese Director 2014-04-22 UNTIL 2015-04-17 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 2015-10-09 UNTIL 2021-06-23 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2014-04-22 UNTIL 2021-09-28 RESIGNED
MR ALISTAIR JOHN DORMER Aug 1963 British Director 2012-01-31 UNTIL 2018-04-03 RESIGNED
MR MARK JOHN WESTBROOK Sep 1968 Australian Director 2012-01-31 UNTIL 2018-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aip Mallard Holding K/S 2021-12-10 Dk-1130 Copenhagen K   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glil Blue Comet Holdings Limited 2021-03-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hitachi Rail Europe Limited 2016-04-06 - 2021-03-05 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILITY TRAINS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RAIL INVESTMENTS (GREAT WESTERN) LIMITED LONDON Dissolved... FULL 49100 - Passenger rail transport, interurban
AGILITY TRAINS WEST (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS EAST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS EAST LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
AGILITY TRAINS WEST LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL SOUTH WESTERN PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GLIL CORPORATE HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGILITY TRAINS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
NEXTGEN MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEXTGEN ASSETCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HITACHI ZEROCARBON BATTERY HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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