Active
Company Information for TRAINLINE INTERNATIONAL LIMITED
120 HOLBORN, LONDON, EC1N 2TD,
|
Company Registration Number
06881309
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRAINLINE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
120 HOLBORN LONDON EC1N 2TD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 06881309 | |
---|---|---|
Company ID Number | 06881309 | |
Date formed | 2009-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 19:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY MURRIN |
||
CLARE GILMARTIN |
||
ROBIN HANCOCK |
||
MARK HOLT |
||
SHAUN MCCABE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL MITCHELL |
Director | ||
ROBERT EDWARD PARKINSON |
Director | ||
BENJAMIN MICHAEL PEARSON |
Director | ||
MURRAY EDWIN HENNESSY |
Director | ||
WILLIAM JOHN HOPKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE.COM LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1999-09-17 | Active | |
TRAINLINE HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1999-11-25 | Liquidation | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-05-18 | Liquidation | |
QJUMP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2000-12-08 | Active | |
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-02-20 | Active | |
VICTORIA INVESTMENTS BIDCO LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-19 | Liquidation | |
TRAINLINE.COM LIMITED | Director | 2014-06-02 | CURRENT | 1999-09-17 | Active | |
TRAINLINE HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 1999-11-25 | Liquidation | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2014-06-02 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2014-06-02 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2014-06-02 | CURRENT | 2006-05-18 | Liquidation | |
QJUMP LIMITED | Director | 2014-06-02 | CURRENT | 2000-12-08 | Active | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE.COM LIMITED | Director | 2016-04-25 | CURRENT | 1999-09-17 | Active | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2016-04-25 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-18 | Liquidation | |
QJUMP LIMITED | Director | 2016-04-25 | CURRENT | 2000-12-08 | Active | |
TRAINLINE HOLDINGS LIMITED | Director | 2016-03-25 | CURRENT | 1999-11-25 | Liquidation | |
KNOWN RISK LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
TRAINLINE.COM LIMITED | Director | 2016-04-25 | CURRENT | 1999-09-17 | Active | |
TRAINLINE HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 1999-11-25 | Liquidation | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2016-04-25 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-18 | Liquidation | |
QJUMP LIMITED | Director | 2016-04-25 | CURRENT | 2000-12-08 | Active | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE.COM LIMITED | Director | 2016-09-30 | CURRENT | 1999-09-17 | Active | |
TRAINLINE HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1999-11-25 | Liquidation | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2016-09-30 | CURRENT | 2006-05-18 | Liquidation | |
VICTORIA INVESTMENTS FINCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-01-19 | Active | |
VICTORIA INVESTMENTS MIDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-01-19 | Liquidation | |
VICTORIA INVESTMENTS BIDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-01-19 | Liquidation | |
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-02-20 | Active | |
VICTORIA INVESTMENTS PIKCO LIMITED | Director | 2016-09-30 | CURRENT | 2016-01-28 | Liquidation | |
QJUMP LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
Director's details changed for Mr Jody Ford on 2023-11-23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
DIRECTOR APPOINTED MR PETER JOHN WOOD | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN STEPHEN MCCABE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jody Ford on 2021-09-22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
TM02 | Termination of appointment of Neil Anthony Murrin on 2021-07-12 | |
AP03 | Appointment of Martin Joseph Mcintyre as company secretary on 2021-07-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
AP01 | DIRECTOR APPOINTED JODY FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GILMARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK | |
AP01 | DIRECTOR APPOINTED LISA HILLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
PSC02 | Notification of Trainline Holdco Limited as a person with significant control on 2020-02-17 | |
PSC07 | CESSATION OF VICTORIA INVESTMENTS BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN HOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
CH01 | Director's details changed for Mr Mark Holt on 2019-11-28 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
CH01 | Director's details changed for Mrs Clare Gilmartin on 2019-07-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068813090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068813090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068813090005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
CH01 | Director's details changed for Mr Robin Hancock on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 04/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 04/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/03/16 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MCCABE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 50 Farringdon Road London EC1M 3HE | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MITCHELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068813090004 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTHONY MURRIN on 2011-12-16 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 1003 | |
AP01 | DIRECTOR APPOINTED MR ROBIN HANCOCK | |
AP01 | DIRECTOR APPOINTED MR MARK HOLT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068813090003 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEARSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068813090002 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 20/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY | |
AP01 | DIRECTOR APPOINTED CLARE GILMARTIN | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/09/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068813090002 | |
AR01 | 20/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOPKINS | |
RES15 | CHANGE OF NAME 14/01/2013 | |
CERTNM | COMPANY NAME CHANGED TRAINLINE SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
AR01 | 20/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH | |
AA | FULL ACCOUNTS MADE UP TO 05/03/11 | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOPKINS / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOPKINS / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 20/04/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PEARSON / 20/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 | |
RES13 | AGREEMENTS 06/07/2009 | |
RES01 | ADOPT ARTICLES 06/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/04/2010 TO 28/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | GE CORPORATE FINANCE BANK SCA LONDON BRANCH | ||
Satisfied | ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRAINLINE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |