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 - LONDON

This company is listed in the following categories:
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

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