TRAINLINE INVESTMENTS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAINLINE INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAINLINE INVESTMENTS HOLDINGS LIMITED was incorporated 17 years ago on 10/04/2006 and has the registered number: 05776685. The accounts status is AUDIT EXEMPTION SUBSI.
TRAINLINE INVESTMENTS HOLDINGS LIMITED was incorporated 17 years ago on 10/04/2006 and has the registered number: 05776685. The accounts status is AUDIT EXEMPTION SUBSI.
TRAINLINE INVESTMENTS 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
Previous trading names include:
TRAIN ACQUISITIONS HOLDINGS LIMITED (until 11/09/2006)
TRAIN ACQUISITIONS HOLDINGS LIMITED (until 11/09/2006)
DE FACTO 1361 LIMITED (until 09/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2021 | 30/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2016-09-30 | CURRENT |
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2014-03-24 | CURRENT |
MR NEIL ANTHONY MURRIN | Aug 1971 | British | Secretary | 2006-06-09 | CURRENT |
JOHN MICHAEL KELLY | Apr 1947 | British | Director | 2006-07-14 UNTIL 2013-04-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-04-10 UNTIL 2006-06-09 | RESIGNED | ||
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2006-06-09 UNTIL 2008-08-29 | RESIGNED |
THOMAS SWEET ESCOTT | Sep 1957 | British | Director | 2006-06-09 UNTIL 2015-03-20 | RESIGNED |
BENJAMIN MICHAEL PEARSON | Feb 1970 | British | Director | 2007-09-03 UNTIL 2015-05-08 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2006-06-09 UNTIL 2016-06-24 | RESIGNED |
MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2006-06-09 UNTIL 2015-03-20 | RESIGNED | |
MR DOUGLAS STUART MCCALLUM | Apr 1966 | British | Director | 2013-04-23 UNTIL 2019-11-05 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2006-04-10 UNTIL 2006-06-09 | RESIGNED | ||
DAVID MICHAEL JACK | Feb 1966 | British | Director | 2009-01-01 UNTIL 2013-10-18 | RESIGNED |
MARK HOLT | Jun 1972 | British | Director | 2014-03-06 UNTIL 2020-12-18 | RESIGNED |
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 2008-09-01 UNTIL 2014-06-17 | RESIGNED |
MR ROBIN HANCOCK | Aug 1972 | British | Director | 2016-04-25 UNTIL 2021-02-05 | RESIGNED |
MR MARK PETER FURLONG | Oct 1965 | British | Director | 2006-06-09 UNTIL 2007-06-19 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2014-10-09 UNTIL 2015-02-04 | RESIGNED |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2014-10-09 UNTIL 2015-02-18 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-04-10 UNTIL 2006-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victoria Investments Bidco Limited | 2020-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Victoria Investments Newco Limited | 2016-04-06 - 2020-03-30 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |