AGILITY TRAINS EAST (HOLDINGS) LIMITED
- Company statusactive
- Company No07930434
- Age13 years 6 months Incorporated 31 January 2012
- Officers9
Address
4th Floor 4 Copthall Avenue, London, EC2R 7DA
AGILITY TRAINS EAST (HOLDINGS) LIMITED is an active company incorporated on 31 January 2012 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 21 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Group
7 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2022
Resolution
3 Years Ago on 08 Feb 2022
Memorandum Articles
3 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2021
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINNINGTON, Michael Edward | director | Dec 1967 | 23 Jun 2021 |
| CHIVERS, Andrew Noel | director | Dec 1959 | 11 Jan 2021 |
| CLARKE, Benjamin David | director | Dec 1974 | 27 May 2025 |
| CLARKE, Montgomery Peter Garrett | director | Mar 1997 | 23 Jul 2024 |
| EWIN, Jodie Amelia | director | Jan 1987 | 04 Apr 2024 |
| HOBSON, Daniel Frank | director | Apr 1979 | 11 Jan 2021 |
| HOLSTEIN, Mads Lerche | director | May 1983 | 26 Oct 2020 |
| HOVMAND, Jørgen Frederik | director | May 1989 | 29 Mar 2022 |
| PITT, Andrew Christopher | director | Apr 1959 | 21 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aip Mallard Holding K/S | 10 Dec 2021 | |
| Glil Blue Comet Holdings Limited | 05 Mar 2021 | |
| Hitachi Rail Europe Limited | 06 Apr 2016 |
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BINNINGTON, Michael Edward, CLARKE, Benjamin David, CLARKE, Montgomery Peter Garrett, EWIN, Jodie Amelia, BARR, Andrew Thomas, COMMANDEUR, Jacobus Marinus, DORMER, Alistair John, FUKAYA, Yusuke, HAWKESWORTH, Thomas, JORDAN, Keith William, MEE, Jane Aine, MIURA, Hidetoshi, MOORHOUSE, Barbara Jane, WESTBROOK, Mark John are mutual persons.
BINNINGTON, Michael Edward, CLARKE, Benjamin David, CLARKE, Montgomery Peter Garrett, EWIN, Jodie Amelia, BARR, Andrew Thomas, COMMANDEUR, Jacobus Marinus, DORMER, Alistair John, FUKAYA, Yusuke, HAWKESWORTH, Thomas, JORDAN, Keith William, MEE, Jane Aine, MIURA, Hidetoshi, MOORHOUSE, Barbara Jane, WESTBROOK, Mark John are mutual persons.
CHIVERS, Andrew Noel, EWIN, Jodie Amelia, HOBSON, Daniel Frank, HOLSTEIN, Mads Lerche, HAWKESWORTH, Thomas are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CLARKE, Benjamin David, HASEGAWA, Isao, HAWKESWORTH, Thomas, MEE, Jane Aine are mutual persons.
CLARKE, Benjamin David, HASEGAWA, Isao, HAWKESWORTH, Thomas, MEE, Jane Aine are mutual persons.
CLARKE, Benjamin David, HASEGAWA, Isao, HAWKESWORTH, Thomas, MEE, Jane Aine are mutual persons.
CLARKE, Benjamin David are mutual persons.
CLARKE, Montgomery Peter Garrett are mutual persons.
CLARKE, Montgomery Peter Garrett are mutual persons.
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HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
PITT, Andrew Christopher are mutual persons.
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CASTILLO BORRERO, Nestor Augusto, PEARSON, Andrew Stephen are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
CASTILLO BORRERO, Nestor Augusto are mutual persons.
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DORMER, Alistair John are mutual persons.
DORMER, Alistair John are mutual persons.
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MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
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MOORHOUSE, Barbara Jane are mutual persons.
MOORHOUSE, Barbara Jane are mutual persons.
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MOORHOUSE, Barbara Jane are mutual persons.
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PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen, WESTBROOK, Mark John are mutual persons.
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PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
PEARSON, Andrew Stephen are mutual persons.
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