TRAINLINE INVESTMENTS HOLDINGS LIMITED

Company Number 05776685

Status Dissolved
Incorporated April 10, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
70100
Previous Names
TRAIN ACQUISITIONS HOLDINGS LIMITED
Ceased on Sep 11, 2006
DE FACTO 1361 LIMITED
Ceased on Jun 9, 2006
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Feb 28, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TRAINLINE INVESTMENTS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05776685, this organization has been active since April 2006. Primarily in the 70100 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jul 26, 2022
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Insolvency
Apr 26, 2022
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Insolvency
Apr 20, 2022
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Insolvency
Mar 31, 2021
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Address
Mar 23, 2021
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Address
Mar 23, 2021
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Address
Mar 18, 2021
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Insolvency
Mar 18, 2021
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Resolution
Mar 18, 2021
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Mortgage
Feb 24, 2021
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Officers
Feb 16, 2021
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Confirmation Statement
Jan 19, 2021
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Officers
Jan 8, 2021
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Persons With Significant Control
Mar 30, 2020
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Persons With Significant Control
Mar 30, 2020
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Resolution
Feb 21, 2020
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Capital
Feb 21, 2020
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Capital
Feb 21, 2020
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Capital
Feb 21, 2020
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Resolution
Feb 20, 2020
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Capital
Feb 14, 2020
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Capital
Feb 14, 2020
PDF ↗
Insolvency
Feb 14, 2020
PDF ↗
Resolution
Feb 14, 2020
PDF ↗
Confirmation Statement
Jan 17, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Victoria Investments Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Victoria Investments Newco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 20 years
Directory of Officers
Active
Active
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
Resigned

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Corporate Knowledge Graph

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