AGILITY TRAINS WEST (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AGILITY TRAINS WEST (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGILITY TRAINS WEST (HOLDINGS) LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930508. The accounts status is GROUP and accounts are next due on 31/12/2024.

AGILITY TRAINS WEST (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
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2018-12-18 CURRENT
MR MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2020-03-27 CURRENT
MR THOMAS HAWKESWORTH Dec 1987 British Director 2020-11-06 CURRENT
MR YOJIRO SAKATA Apr 1987 Japanese Director 2023-05-25 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-04-04 CURRENT
MR JEFFREY LANCE WOODARD Jul 1978 British,American Director 2018-05-18 CURRENT
HIDETOSHI MIURA Aug 1974 Japanese Director 2012-07-26 UNTIL 2015-04-17 RESIGNED
MR MARK JOHN WESTBROOK Sep 1968 Australian Director 2012-01-31 UNTIL 2017-10-26 RESIGNED
MRS JANE AINE MEE Nov 1965 British Director 2016-01-29 UNTIL 2020-11-06 RESIGNED
MR MARK ROY SWINDELL Dec 1960 British Director 2018-12-18 UNTIL 2023-03-01 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2019-02-05 UNTIL 2020-03-27 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2018-01-26 UNTIL 2019-02-05 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2020-09-30 UNTIL 2023-04-04 RESIGNED
MR HIROAKI ODAJIMA Nov 1960 Japanese Director 2019-04-30 UNTIL 2023-05-25 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2012-07-26 UNTIL 2019-02-05 RESIGNED
MR ANH KHOA NGUYEN Dec 1989 British,Vietnamese Director 2018-05-22 UNTIL 2019-11-15 RESIGNED
MR KEITH WILLIAM JORDAN Jun 1952 British Director 2012-07-26 UNTIL 2015-11-19 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 2015-10-09 UNTIL 2018-12-18 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2019-02-05 UNTIL 2020-09-30 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-10-26 UNTIL 2018-05-18 RESIGNED
MR ANDREW THOMAS BARR Jan 1973 British Director 2012-07-26 UNTIL 2016-01-29 RESIGNED
MR JACOBUS MARINUS COMMANDEUR Nov 1960 Dutch Director 2018-04-03 UNTIL 2018-12-18 RESIGNED
MR ALISTAIR JOHN DORMER Aug 1963 British Director 2012-01-31 UNTIL 2018-04-03 RESIGNED
MR YUSUKE FUKAYA Jul 1982 Japanese Director 2015-11-19 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple Bidco 2 Limited 2018-12-18 London   Ownership of shares 25 to 50 percent
Hitachi Rail Europe Limited 2016-04-06 - 2019-04-30 London   Ownership of shares 50 to 75 percent

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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.
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SOLUTIONS 4 NORTH TYNESIDE LIMITED MANCHESTER UNITED KINGDOM Active FULL 70221 - Financial management
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX MA PARTRIDGE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX HS1 HOLDINGS 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX HS1 HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX HS1 HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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