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Nom

Agility Trains West (Holdings) Limited
Adresse
4th Floor
4 Copthall Avenue
London
EC2R 7DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07930508 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •