TRAINLINE HOLDINGS LIMITED
LONDON TRAINLINE.COM HOLDINGS LIMITED

Hellopages » Greater London » Camden » EC1N 2TD

Company number 03886253
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption full accounts made up to 5 March 2016; Appointment of Mr Shaun Mccabe as a director on 30 September 2016. The most likely internet sites of TRAINLINE HOLDINGS LIMITED are www.trainlineholdings.co.uk, and www.trainline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trainline Holdings Limited is a Private Limited Company. The company registration number is 03886253. Trainline Holdings Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Trainline Holdings Limited is 120 Holborn London United Kingdom Ec1n 2td. . MURRIN, Neil Anthony is a Secretary of the company. GILMARTIN, Clare is a Director of the company. HANCOCK, Robin is a Director of the company. HOLT, Mark is a Director of the company. MCCABE, Shaun is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Director BOWKER, Steven Richard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COLLETT, Brian has been resigned. Director ECCLES, Graham Charles has been resigned. Director ECCLES, Graham Charles has been resigned. Director FURLONG, Mark Peter has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MEEKINGS, Alan Roger has been resigned. Director MITCHELL, Jonathan Michael has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PEARSON, Benjamin Michael has been resigned. Director STERN, Jonathan Lee has been resigned. Director TAYLOR, Stephen John Fenwick has been resigned. Director TOMLIN, Alan Colin has been resigned. Director WALKER, Adam Christopher has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRIN, Neil Anthony
Appointed Date: 09 June 2006
Director
GILMARTIN, Clare
Appointed Date: 02 June 2014
50 years old
Director
HANCOCK, Robin
Appointed Date: 25 March 2016
53 years old
Director
HOLT, Mark
Appointed Date: 25 April 2016
53 years old
Director
MCCABE, Shaun
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 29 March 2000
Appointed Date: 25 November 1999
Secretary
GRAM, Peter Gerardus
Resigned: 05 July 2006
Appointed Date: 29 March 2000
Director
BOWKER, Steven Richard
Resigned: 24 October 2001
Appointed Date: 19 September 2000
59 years old
Director
COCHRANE, Keith Robertson
Resigned: 19 September 2000
Appointed Date: 29 March 2000
60 years old
Director
COLLETT, Brian
Resigned: 29 March 2000
Appointed Date: 25 November 1999
82 years old
Director
ECCLES, Graham Charles
Resigned: 21 September 2005
Appointed Date: 14 November 2001
79 years old
Director
ECCLES, Graham Charles
Resigned: 14 November 2001
Appointed Date: 19 September 2000
79 years old
Director
FURLONG, Mark Peter
Resigned: 19 June 2007
Appointed Date: 29 March 2000
60 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 05 July 2006
Appointed Date: 10 February 2006
59 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 21 September 2005
Appointed Date: 14 November 2001
59 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 14 November 2001
Appointed Date: 20 September 2000
59 years old
Director
HENNESSY, Murray Edwin
Resigned: 17 June 2014
Appointed Date: 03 September 2008
64 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 05 July 2006
Appointed Date: 02 September 2005
61 years old
Director
MEEKINGS, Alan Roger
Resigned: 28 February 2001
Appointed Date: 19 September 2000
79 years old
Director
MITCHELL, Jonathan Michael
Resigned: 24 June 2016
Appointed Date: 27 July 2004
54 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 02 September 2005
Appointed Date: 14 November 2001
69 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 03 August 2000
Appointed Date: 29 March 2000
69 years old
Director
PEARSON, Benjamin Michael
Resigned: 08 May 2015
Appointed Date: 03 September 2007
55 years old
Director
STERN, Jonathan Lee
Resigned: 17 July 2001
Appointed Date: 29 March 2000
59 years old
Director
TAYLOR, Stephen John Fenwick
Resigned: 05 July 2006
Appointed Date: 08 February 2004
79 years old
Director
TOMLIN, Alan Colin
Resigned: 29 August 2008
Appointed Date: 29 March 2000
65 years old
Director
WALKER, Adam Christopher
Resigned: 05 July 2006
Appointed Date: 23 March 2004
58 years old
Director
WHITEHORN, William Elliott
Resigned: 05 July 2006
Appointed Date: 14 November 2001
65 years old
Director
WHITEHORN, William Elliott
Resigned: 14 November 2001
Appointed Date: 03 August 2000
65 years old

Persons With Significant Control

Trainline Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAINLINE HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 5 March 2016
05 Oct 2016
Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016
Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,393,410.57
...
... and 170 more events
21 Apr 2000
New secretary appointed
17 Apr 2000
Registered office changed on 17/04/00 from: 10 norwich street london EC4A 1BD
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
25 Nov 1999
Incorporation

TRAINLINE HOLDINGS LIMITED Charges

27 May 2015
Charge code 0388 6253 0004
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca London Branch
Description: Contains fixed charge…
6 September 2013
Charge code 0388 6253 0003
Delivered: 16 September 2013
Status: Satisfied on 31 March 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: The thetrainline device mark, mark number 840565364, case…
5 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 20 September 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee) Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: The real property the tangible moveable property any…
31 January 2005
A security agreement
Delivered: 2 February 2005
Status: Satisfied on 13 March 2012
Persons entitled: Ivanco (No.1) Limited
Description: Fixed and floating charges over the undertaking and all…

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