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All Information about:
Name

Agility Trains West (Holdings) Limited
Address
4th Floor
4 Copthall Avenue
London
EC2R 7DA
VAT ID no VAT ID available
Company No. 07930508 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 (2)

Source: Companies House
gb-flag GB Apple Bidco 2 Limited Status: Active Notified: 18/12/2018 Companies House Number: 11581606 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hitachi Rail Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 05598549 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (11)

    Source: Companies House
    Ali, Muhammad Faraz London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Binnington, Michael Edward London, England Status: Active Notified: 27/03/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Montgomery Peter Garrett London, England Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ewin, Jodie Amelia London, England Status: Active Notified: 27/03/2024 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
    Leness, Amanda Vanderneth London, England Status: Active Notified: 18/12/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Love, Brian Edinburgh, Scotland Status: Active Notified: 04/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Pires, Daniel Fortio Da Costa Mendes Edinburgh, Scotland Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Woodard, Jeffrey Lance London, England Status: Active Notified: 18/05/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,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
    Sakata, Yojiro Chiyoda-Ku, Japan Status: Ceased Notified: 25/05/2023 Ceased: 30/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (2)

    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%
    •
    gb-flag GB Agility Trains West (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07930573 Nature of Control
  • Ownership of shares - 75% or more
    •