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 2023, are next due on 31 December 2024, 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	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

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

(~56 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

(~64 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

(~36 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

(~45 year old British national)

C/O LLPI, FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2021

MR MADS LERCHE HOLSTEIN

(~40 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 JØRGEN FREDERIK HOVMAND

(~34 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 ANDREW CHRISTOPHER PITT

(~65 year old British national)

AGILITY TRAINS, 4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2021

MR KURT DANIEL SHUMAN

(~50 year old American national)

1221 BRICKELL AVENUE, SUITE 1400, MIAMI, FLORIDA, 33131, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 18/07/2022

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 MADS LERCHE HOLSTEIN
MR JØRGEN FREDERIK HOVMAND
MR ANDREW CHRISTOPHER PITT
MR KURT DANIEL SHUMAN

AGILITY TRAINS EAST LIMITED

MR MICHAEL EDWARD BINNINGTON

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)