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All Information about:
Name

Agility Trains East (Holdings) Limited
Address
4th Floor
4 Copthall Avenue
London
EC2R 7DA
VAT ID no VAT ID available
Company No. 07930434 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aip Mallard Holding K/S Status: Active Notified: 10/12/2021 Companies House Number: 41619619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Glil Blue Comet Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 12880831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hitachi Rail Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 05598549 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (12)

    Source: Companies House
    Binnington, Michael Edward London, England Status: Active Notified: 23/06/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chivers, Andrew Noel London, England Status: Active Notified: 11/01/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Montgomery Peter Garrett London, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ewin, Jodie Amelia London, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkesworth, Thomas London, England Status: Active Notified: 06/11/2020 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank London, England Status: Active Notified: 11/01/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holstein, Mads Lerche Copenhagen, Denmark Status: Active Notified: 26/10/2020 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hovmand, JØrgen Frederik Dk-1130 Copenhagen, Denmark Status: Active Notified: 29/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Iversen, Mads Lerche Copenhagen, Denmark Status: Active Notified: 26/10/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Pitt, Andrew Christopher London, England Status: Active Notified: 21/07/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shuman, Kurt Daniel Suite 1400, Miami, Florida, United States Status: Active Notified: 18/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mee, Jane Aine London, England Status: Ceased Notified: 29/01/2016 Ceased: 06/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Agility Trains East (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07930515 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Agility Trains Management Services Limited Status: Active Notified: 15/09/2021 Companies House Number: 13624111 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •