TRAINLINE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

TRAINLINE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAINLINE INTERNATIONAL LIMITED was incorporated 14 years ago on 20/04/2009 and has the registered number: 06881309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TRAINLINE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

120 HOLBORN
LONDON
EC1N 2TD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRAINLINE SCOTLAND LIMITED (until 16/01/2013)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WOOD Dec 1979 British Director 2023-02-28 CURRENT
LISA HILLIER May 1973 British Director 2021-01-29 CURRENT
JODY FORD Jan 1975 British Director 2021-02-28 CURRENT
MARTIN JOSEPH MCINTYRE Secretary 2021-07-12 CURRENT
BENJAMIN MICHAEL PEARSON Feb 1970 British Director 2009-04-20 UNTIL 2015-05-08 RESIGNED
MR ROBERT EDWARD PARKINSON Sep 1954 British Director 2013-01-21 UNTIL 2015-05-08 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2009-04-20 UNTIL 2016-06-24 RESIGNED
MR SHAUN STEPHEN MCCABE Oct 1968 British Director 2016-09-30 UNTIL 2022-09-15 RESIGNED
WILLIAM JOHN HOPKINS Apr 1964 British Director 2009-04-20 UNTIL 2013-01-16 RESIGNED
MARK HOLT Jun 1972 British Director 2016-04-25 UNTIL 2020-12-18 RESIGNED
MR MURRAY EDWIN HENNESSY Apr 1961 Irish Director 2009-04-20 UNTIL 2014-06-17 RESIGNED
MR ROBIN HANCOCK Aug 1972 British Director 2016-04-25 UNTIL 2021-02-05 RESIGNED
CLARE GILMARTIN Aug 1975 Irish Director 2014-06-02 UNTIL 2021-02-28 RESIGNED
MR NEIL ANTHONY MURRIN Aug 1971 British Secretary 2009-04-20 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trainline Holdco Limited 2020-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Victoria Investments Bidco Limited 2016-04-06 - 2020-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRAINLINE RAIL ENQUIRY SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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TRAINLINE PLC LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VICTORIA INVESTMENTS BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGACITY DATA LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
READ GROUP (SOLUTIONS) LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
TRAINLINE.COM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
READ GROUP (RESELLERS) LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
SECRET ESCAPES LIMITED LONDON ENGLAND Active GROUP 79110 - Travel agency activities
SIGNALBOX TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
RAILGUARD LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
E&A SECURITIES (SAFFRON HILL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRAINLINE HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.