AGILITY TRAINS EAST (HOLDINGS) LIMITED

AGILITY TRAINS EAST (HOLDINGS) LIMITED is an active private limited company, incorporated on 31 January 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Group. AGILITY TRAINS EAST (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	4 COPTHALL AVENUE
Post Town	LONDON
Postcode	EC2R 7DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/03/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/02/2023
Last Made Up Date	21/01/2022

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AGILITY TRAINS EAST (HOLDINGS) LIMITED

Directors

(The company's officers)

MR MICHAEL EDWARD BINNINGTON

(~54 year old British national)

200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2021

MR ANDREW NOEL CHIVERS

(~62 year old British national)

FIRST FLOOR, 1 FINSBURY AVENUE FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2021

MR THOMAS HAWKESWORTH

(~34 year old British national)

7TH FLOOR, ONE NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2020

MR DANIEL FRANK HOBSON

(~43 year old British national)

GUARDSMAN TONY DOWNES HOUSE 5 MANCHESTER ROAD, DROYLSDEN, TAMESIDE, M43 6SF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2021

MR JØRGEN FREDERIK HOVMAND

(~33 year old Danish national)

ROSENBORGGADE 1B ROSENBORGGADE 1B, DK-1130 COPENHAGEN, DENMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 29/03/2022

MR MADS LERCHE IVERSEN

(~39 year old Danish national)

ROSENBORGGADE 1B DK-1130 COPENHAGEN K, COPENHAGEN, DENMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 26/10/2020

MR ANDREW CHRISTOPHER PITT

(~63 year old British national)

CROSS LONDON TRAINS LIMITED, THE GRIDIRON BUILDING PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2021

Connections

(Shared officers)

A N CHIVERS LIMITED

MR ANDREW NOEL CHIVERS

AGILITY TRAINS EAST (MIDCO) LIMITED

MR MICHAEL EDWARD BINNINGTON
MR ANDREW NOEL CHIVERS
MR THOMAS HAWKESWORTH
MR DANIEL FRANK HOBSON
MR JØRGEN FREDERIK HOVMAND
MR MADS LERCHE IVERSEN
MR ANDREW CHRISTOPHER PITT

AGILITY TRAINS EAST LIMITED

MR MICHAEL EDWARD BINNINGTON
MR ANDREW NOEL CHIVERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)