Agility Trains East (Holdings) Limited
07930434
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 11/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 13 other boards
director · Since 11/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 15 other boards
director · Since 21/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 21 other boards
director · Since 29/03/2022
DIRECTOR
DANISH · DENMARK · Age 37
Also on 2 other boards
director · Since 04/11/2025
DIRECTOR
SPANISH · SPAIN · Age 43
Also on 5 other boards
director · Since 16/04/2026
BRITISH · ENGLAND · Age 44
Also on 12 other boards
Former
director · Resigned 17/04/2015
director · Resigned 19/11/2015
director · Resigned 29/01/2016
director · Resigned 03/04/2018
director · Resigned 24/09/2018
director · Resigned 12/04/2019
director · Resigned 26/08/2020
director · Resigned 26/10/2020
director · Resigned 06/11/2020
director · Resigned 11/01/2021
director · Resigned 11/01/2021
director · Resigned 23/06/2021
director · Resigned 28/09/2021
director · Resigned 23/07/2024
director · Resigned 30/01/2025
director · Resigned 25/09/2025
director · Resigned 09/10/2025
director · Resigned 31/03/2026
director · Resigned 03/04/2026
Persons with Significant Control
Glil Blue Comet Holdings Limited
1, Finsbury Avenue, London, EC2M 2PF
Reg: 12880831 · Companies House · Private Limited Company
Notified 05/03/2021
Aip Mallard Holding K/S
1b, Rosenborggade, Dk-1130 Copenhagen K
Reg: 41619619 · The Danish Business Authority · Limited Partnership
Notified 10/12/2021
Former PSCs
Hitachi Rail Europe Limited
Ceased 05/03/2021
Change History
Active
Private Limited Company
4TH FLOOR
LONDON