Company information:
Trainline Investments Holdings Limited (No: 05776685)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 04-Oct-2006
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 30-Jan-2022
Industry Class: 70100 - Activities of head offices
Current Director: CLARE GILMARTIN ( DOB: Aug-1975 From: Mar-2014 )
Current Director: CLARE ELIZABETH GILMARTIN ( DOB: Aug-1975 From: Mar-2014 )
Current Director: ROBIN CHARLES HANCOCK ( DOB: Aug-1972 From: Apr-2016 )
Current Director: MARK HOLT ( DOB: Jun-1972 From: Mar-2014 )
Current Director: MARK KEVIN HOLT ( DOB: Jun-1972 From: Mar-2014 )
Current Director: SHAUN MCCABE ( DOB: Oct-1968 From: Sep-2016 )
Current Director: SHAUN STEPHEN MCCABE ( DOB: Oct-1968 From: Sep-2016 )
Current Secretary: NEIL ANTHONY MURRIN ( DOB: Aug-1971 From: Jun-2006 )
Resigned Director: ZILLAH ELLEN BYNG-MADDICK ( DOB: Nov-1974 From: Oct-2014 To: Feb-2015 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Oct-2014 To: Feb-2015 )
Resigned Director: MARK PETER FURLONG ( DOB: Oct-1965 From: Jun-2006 To: Jun-2007 )
Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961 From: Sep-2008 To: Jun-2014 )
Resigned Director: DAVID MICHAEL JACK ( DOB: Feb-1966 From: Jan-2009 To: Oct-2013 )
Resigned Director: JOHN MICHAEL KELLY ( DOB: Apr-1947 From: Jul-2006 To: Apr-2013 )
Resigned Director: DOUGLAS STUART MCCALLUM ( DOB: Apr-1966 From: Apr-2013 To: Nov-2019 )
Resigned Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971 From: Jun-2006 To: Jun-2016 )
Resigned Director: BENJAMIN MICHAEL PEARSON ( DOB: Feb-1970 From: Sep-2007 To: May-2015 )
Resigned Director: THOMAS SWEET ESCOTT ( DOB: Sep-1957 From: Jun-2006 To: Mar-2015 )
Resigned Director: ALAN COLIN TOMLIN ( DOB: Oct-1960 From: Jun-2006 To: Aug-2008 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2006 To: Jun-2006 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2006 To: Jun-2006 )
Resigned Director: RICHARD LEWIS TUDOR ( DOB: Oct-1971 From: Jun-2006 To: Mar-2015 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2006 To: Jun-2006 )
Persons of Significant Control:
Victoria Investments Bidco Limited, 120 Holborn, London, EC1N 2TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-30)
Victoria Investments Newco Limited, 47 Esplanade, St Helier, Jersey, JE1 0BD, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-30)