AGILITY TRAINS WEST (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07930508

Incorporation date

31/01/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2012)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

04/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

11/11/2025

Appointment of Mr Ramon Moreno De Los Rios Almandoz as a director on 2025-11-04

View PDF (2 pages)

30/10/2025

Termination of appointment of Montgomery Peter Garrett Clarke as a director on 2025-10-09

View PDF (1 pages)

15/10/2025

Termination of appointment of Michael Edward Binnington as a director on 2025-09-25

View PDF (1 pages)

03/06/2025

Appointment of Mr Benjamin Clarke as a director on 2025-05-27

View PDF (2 pages)

19/03/2025

Termination of appointment of Thomas Hawkesworth as a director on 2025-01-30

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

24/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

26/09/2024

Appointment of Mr Montgomery Peter Garrett Clarke as a director on 2024-07-24

View PDF (2 pages)

15/05/2024

Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Yojiro Sakata as a director on 2024-04-30

View PDF (1 pages)

18/04/2024

Appointment of Mr Muhammad Faraz Ali as a director on 2024-03-27

View PDF (2 pages)

18/04/2024

Appointment of Mrs Jodie Amelia Ewin as a director on 2024-03-27

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

21/12/2023

Director's details changed for Mr Jeffrey Lance Woodard on 2023-12-18

View PDF (2 pages)

16/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

01/06/2023

Termination of appointment of Hiroaki Odajima as a director on 2023-05-25

View PDF (1 pages)

01/06/2023

Appointment of Mr Yojiro Sakata as a director on 2023-05-25

View PDF (2 pages)

25/04/2023

Termination of appointment of Jamie Pritchard as a director on 2023-04-04

View PDF (1 pages)

25/04/2023

Appointment of Mr Brian Love as a director on 2023-04-04

View PDF (2 pages)

17/03/2023

Termination of appointment of Mark Roy Swindell as a director on 2023-03-01

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

16/08/2022

Notification of Apple Bidco 2 Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

08/02/2022

Resolutions

View PDF (1 pages)

31/01/2022

Memorandum and Articles of Association

View PDF (33 pages)

21/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

10/01/2022

Cessation of Hitachi Rail Europe Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

25/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

08/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

12/11/2020

Appointment of Mr Thomas Hawkesworth as a director on 2020-11-06

View PDF (2 pages)

12/11/2020

Termination of appointment of Jane Aine Mee as a director on 2020-11-06

View PDF (1 pages)

15/10/2020

Appointment of Mr Jamie Pritchard as a director on 2020-09-30

View PDF (2 pages)

15/10/2020

Termination of appointment of Gregor Scott Jackson as a director on 2020-09-30

View PDF (1 pages)

21/04/2020

Appointment of Mr Michael Edward Binnington as a director on 2020-03-27

View PDF (2 pages)

21/04/2020

Termination of appointment of Alistair Graham Ray as a director on 2020-03-27

View PDF (1 pages)

21/04/2020

Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-09

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

20/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

20/11/2019

Termination of appointment of Anh Khoa Nguyen as a director on 2019-11-15

View PDF (1 pages)

07/05/2019

Appointment of Mr Hiroaki Odajima as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Termination of appointment of Yusuke Fukaya as a director on 2019-04-30

View PDF (1 pages)

07/02/2019

Appointment of Mr Alistair Graham Ray as a director on 2019-02-05

View PDF (2 pages)

07/02/2019

Appointment of Mr Gregor Scott Jackson as a director on 2019-02-05

View PDF (2 pages)

07/02/2019

Termination of appointment of Jamie Pritchard as a director on 2019-02-05

View PDF (1 pages)

07/02/2019

Termination of appointment of Andrew Stephen Pearson as a director on 2019-02-05

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

18/12/2018

Appointment of Mr Mark Roy Swindell as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Appointment of Ms Amanda Vanderneth Leness as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Termination of appointment of Barbara Jane Moorhouse as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Jacobus Marinus Commandeur as a director on 2018-12-18

View PDF (1 pages)

12/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

23/05/2018

Appointment of Mr Anh Khoa Nguyen as a director on 2018-05-22

View PDF (2 pages)

18/05/2018

Appointment of Mr Jeffrey Lance Woodard as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Termination of appointment of David Michael Hardy as a director on 2018-05-18

View PDF (1 pages)

05/04/2018

Appointment of Mr Jacobus Marinus Commandeur as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Termination of appointment of Alistair John Dormer as a director on 2018-04-03

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

30/01/2018

Appointment of Mr Jamie Pritchard as a director on 2018-01-26

View PDF (2 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

09/11/2017

Appointment of Mr David Michael Hardy as a director on 2017-10-26

View PDF (2 pages)

09/11/2017

Termination of appointment of Mark John Westbrook as a director on 2017-10-26

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

12/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

01/02/2016

Appointment of Ms Jane Aine Mee as a director on 2016-01-29

View PDF (2 pages)

01/02/2016

Termination of appointment of Andrew Thomas Barr as a director on 2016-01-29

View PDF (1 pages)

11/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

23/11/2015

Appointment of Mr Yusuke Fukaya as a director on 2015-11-19

View PDF (2 pages)

20/11/2015

Termination of appointment of Keith William Jordan as a director on 2015-11-19

View PDF (1 pages)

19/10/2015

Appointment of Ms Barbara Jane Moorhouse as a director on 2015-10-09

View PDF (2 pages)

05/05/2015

Termination of appointment of Hidetoshi Miura as a director on 2015-04-17

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

17/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

14/02/2014

Director's details changed for Mr Mark John Westbrook on 2013-02-01

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Andrew Stephen Pearson on 2013-02-01

View PDF (3 pages)

14/02/2014

Director's details changed for Hidetoshi Miura on 2013-02-01

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Keith William Jordan on 2013-06-27

View PDF (2 pages)

14/02/2014

Director's details changed for Andrew Thomas Barr on 2013-02-01

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Alistair John Dormer on 2013-02-01

View PDF (3 pages)

03/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

24/04/2013

Registered office address changed from 7th Floor 40 Holborn Viaduct London EC1N 2PB on 2013-04-24

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (18 pages)

14/12/2012

Director's details changed for Alistair John Dormer on 2012-11-30

View PDF (3 pages)

14/12/2012

Director's details changed for Mr Mark John Westbrook on 2012-11-30

View PDF (3 pages)

14/12/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

10/08/2012

Appointment of Mr Keith William Jordan as a director on 2012-07-26

View PDF (3 pages)

09/08/2012

Appointment of Andrew Thomas Barr as a director on 2012-07-26

View PDF (3 pages)

09/08/2012

Appointment of Hidetoshi Miura as a director on 2012-07-26

View PDF (3 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-07-24

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02/08/2012

Appointment of Mr Andrew Stephen Pearson as a director on 2012-07-26

View PDF (3 pages)

01/08/2012

Resolutions

View PDF (33 pages)

09/05/2012

Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom on 2012-05-09

View PDF (2 pages)

31/01/2012

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mee, Jane Aine	Director	29/01/2016 - 06/11/2020	16
Swindell, Mark Roy	Director	18/12/2018 - 01/03/2023	46
Binnington, Michael Edward	Director	27/03/2020 - 25/09/2025	39
Love, Brian	Director	04/04/2023 - Present	86
Hardy, David Michael	Director	26/10/2017 - 18/05/2018	91

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGILITY TRAINS WEST (HOLDINGS) LIMITED

AGILITY TRAINS WEST (HOLDINGS) LIMITED is an(a) Active company incorporated on 31/01/2012 with the registered office located at 4th Floor 4 Copthall Avenue, London EC2R 7DA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY TRAINS WEST (HOLDINGS) LIMITED?

AGILITY TRAINS WEST (HOLDINGS) LIMITED is currently Active. It was registered on 31/01/2012 .

Where is AGILITY TRAINS WEST (HOLDINGS) LIMITED located?

AGILITY TRAINS WEST (HOLDINGS) LIMITED is registered at 4th Floor 4 Copthall Avenue, London EC2R 7DA.

What does AGILITY TRAINS WEST (HOLDINGS) LIMITED do?

AGILITY TRAINS WEST (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGILITY TRAINS WEST (HOLDINGS) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.