TRAINLINE INVESTMENTS HOLDINGS LIMITED
LONDON TRAIN ACQUISITIONS HOLDINGS LIMITED DE FACTO 1361 LIMITED

Hellopages » Greater London » Camden » EC1N 2TD

Company number 05776685
Status Active
Incorporation Date 10 April 2006
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 twenty-seven events have happened. The last three records are Confirmation statement made on 20 March 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 INVESTMENTS HOLDINGS LIMITED are www.trainlineinvestmentsholdings.co.uk, and www.trainline-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Investments Holdings Limited is a Private Limited Company. The company registration number is 05776685. Trainline Investments Holdings Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Trainline Investments 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. MCCALLUM, Douglas Stuart is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BYNG-MADDICK, Zillah Ellen has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director FURLONG, Mark Peter has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director JACK, David Michael has been resigned. Director KELLY, John Michael has been resigned. Director MITCHELL, Jonathan Michael has been resigned. Director PEARSON, Benjamin Michael has been resigned. Director SWEET ESCOTT, Thomas has been resigned. Director TOMLIN, Alan Colin has been resigned. Director TUDOR, Richard Lewis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED 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: 24 March 2014
50 years old
Director
HANCOCK, Robin
Appointed Date: 25 April 2016
53 years old
Director
HOLT, Mark
Appointed Date: 06 March 2014
53 years old
Director
MCCABE, Shaun
Appointed Date: 30 September 2016
57 years old
Director
MCCALLUM, Douglas Stuart
Appointed Date: 23 April 2013
59 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 10 April 2006
Director
BYNG-MADDICK, Zillah Ellen
Resigned: 18 February 2015
Appointed Date: 09 October 2014
51 years old
Director
DOLLMAN, Paul Bernard
Resigned: 04 February 2015
Appointed Date: 09 October 2014
69 years old
Director
FURLONG, Mark Peter
Resigned: 19 June 2007
Appointed Date: 09 June 2006
60 years old
Director
HENNESSY, Murray Edwin
Resigned: 17 June 2014
Appointed Date: 01 September 2008
64 years old
Director
JACK, David Michael
Resigned: 18 October 2013
Appointed Date: 01 January 2009
59 years old
Director
KELLY, John Michael
Resigned: 23 April 2013
Appointed Date: 14 July 2006
78 years old
Director
MITCHELL, Jonathan Michael
Resigned: 24 June 2016
Appointed Date: 09 June 2006
54 years old
Director
PEARSON, Benjamin Michael
Resigned: 08 May 2015
Appointed Date: 03 September 2007
55 years old
Director
SWEET ESCOTT, Thomas
Resigned: 20 March 2015
Appointed Date: 09 June 2006
68 years old
Director
TOMLIN, Alan Colin
Resigned: 29 August 2008
Appointed Date: 09 June 2006
65 years old
Director
TUDOR, Richard Lewis
Resigned: 20 March 2015
Appointed Date: 09 June 2006
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 June 2006
Appointed Date: 10 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 10 April 2006

Persons With Significant Control

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

TRAINLINE INVESTMENTS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Dec 2016
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
28 Jun 2016
Termination of appointment of Jonathan Michael Mitchell as a director on 24 June 2016
...
... and 117 more events
27 Jun 2006
Secretary resigned;director resigned
27 Jun 2006
Director resigned
20 Jun 2006
Memorandum and Articles of Association
09 Jun 2006
Company name changed de facto 1361 LIMITED\certificate issued on 09/06/06
10 Apr 2006
Incorporation

TRAINLINE INVESTMENTS HOLDINGS LIMITED Charges

27 May 2015
Charge code 0577 6685 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca London Branch
Description: Contains fixed charge…
6 September 2013
Charge code 0577 6685 0002
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: Notification of addition to or amendment of charge…
21 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 20 September 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: The real property the accounts any goodwill floating charge…

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