TRAINLINE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAINLINE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAINLINE HOLDINGS LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03886253. The accounts status is AUDIT EXEMPTION SUBSI.
TRAINLINE HOLDINGS LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03886253. The accounts status is AUDIT EXEMPTION SUBSI.
TRAINLINE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2020 | 12/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2016-09-30 | CURRENT |
MR NEIL ANTHONY MURRIN | Aug 1971 | British | Secretary | 2006-06-09 | CURRENT |
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2014-06-02 | CURRENT |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2004-07-27 UNTIL 2016-06-24 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2000-08-03 UNTIL 2001-11-14 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-11-25 UNTIL 2000-03-29 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-29 UNTIL 2006-07-05 | RESIGNED | |
MARK HOLT | Jun 1972 | British | Director | 2016-04-25 UNTIL 2020-12-18 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2001-11-14 UNTIL 2006-07-05 | RESIGNED |
ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2004-03-23 UNTIL 2006-07-05 | RESIGNED |
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2000-03-29 UNTIL 2008-08-29 | RESIGNED |
MR STEPHEN JOHN FENWICK TAYLOR | Jul 1946 | British | Director | 2004-02-08 UNTIL 2006-07-05 | RESIGNED |
JONATHAN LEE STERN | Jun 1966 | British | Director | 2000-03-29 UNTIL 2001-07-17 | RESIGNED |
BENJAMIN MICHAEL PEARSON | Feb 1970 | British | Director | 2007-09-03 UNTIL 2015-05-08 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2000-03-29 UNTIL 2000-08-03 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2001-11-14 UNTIL 2005-09-02 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2000-03-29 UNTIL 2000-09-19 | RESIGNED |
MR ALAN ROGER MEEKINGS | Sep 1946 | British | Director | 2000-09-19 UNTIL 2001-02-28 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-02 UNTIL 2006-07-05 | RESIGNED |
MR ROBIN HANCOCK | Aug 1972 | British | Director | 2016-03-25 UNTIL 2021-02-05 | RESIGNED |
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 2008-09-03 UNTIL 2014-06-17 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2000-09-19 UNTIL 2001-10-24 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2000-09-20 UNTIL 2001-11-14 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2001-11-14 UNTIL 2005-09-21 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2006-02-10 UNTIL 2006-07-05 | RESIGNED |
MR MARK PETER FURLONG | Oct 1965 | British | Director | 2000-03-29 UNTIL 2007-06-19 | RESIGNED |
GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2000-09-19 UNTIL 2001-11-14 | RESIGNED |
GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2001-11-14 UNTIL 2005-09-21 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1999-11-25 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trainline Group Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |