AGILITY TRAINS EAST (HOLDINGS) LIMITED
4TH FLOOR, 4 COPTHALL AVENUE, LONDON EC2R 7DA- Active
- Private Limited Company
- Company No. 07930434
- Last Updated: 01 Mar 2024
Company Profile
AGILITY TRAINS EAST (HOLDINGS) LIMITED was incorporated on Tuesday, January 31, 2012 as a Private Limited Company with registered address in LONDON. AGILITY TRAINS EAST (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years and 24 days.
| Name | AGILITY TRAINS EAST (HOLDINGS) LIMITED |
|---|---|
| Company number | 07930434 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 COPTHALL AVENUE LONDON EC2R 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aip Mallard Holding K/S Rosenborggade, Dk-1130 |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Glil Blue Comet Holdings Limited Finsbury Avenue, EC2M 2PF |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hitachi Rail Europe Limited Holborn Viaduct, EC1N 2PB |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against AGILITY TRAINS EAST (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILITY TRAINS EAST (HOLDINGS) LIMITED | 31 Jan 2012 |