TRAINLINE INVESTMENTS HOLDINGS LIMITED
Company Number 05776685
Status
Dissolved
Incorporated
April 10, 2006
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
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.
Filing History & Activity
Recent Documents
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Gazette
Jul 26, 2022
Insolvency
Apr 26, 2022
Insolvency
Apr 20, 2022
Insolvency
Mar 31, 2021
Address
Mar 23, 2021
Address
Mar 23, 2021
Address
Mar 18, 2021
Insolvency
Mar 18, 2021
Resolution
Mar 18, 2021
Mortgage
Feb 24, 2021
Officers
Feb 16, 2021
Confirmation Statement
Jan 19, 2021
Officers
Jan 8, 2021
Persons With Significant Control
Mar 30, 2020
Persons With Significant Control
Mar 30, 2020
Resolution
Feb 21, 2020
Capital
Feb 21, 2020
Capital
Feb 21, 2020
Capital
Feb 21, 2020
Resolution
Feb 20, 2020
Capital
Feb 14, 2020
Capital
Feb 14, 2020
Insolvency
Feb 14, 2020
Resolution
Feb 14, 2020
Confirmation Statement
Jan 17, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Victoria Investments Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Victoria Investments Newco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
SC315444
SUPPLYSURE LIMITED
MURRIN, Neil Anthony is a secretary
03886253
TRAINLINE HOLDINGS LIMITED
GILMARTIN, Clare Elizabeth is a director
05820853
TRAINLINE JUNIOR MEZZ LIMITED
GILMARTIN, Clare Elizabeth is a director
04832016
TRAINLINE SHORT BREAKS LIMITED
GILMARTIN, Clare Elizabeth is a director
04547908
TRAINLINE RAIL ENQUIRY SERVICES LIMITED
GILMARTIN, Clare Elizabeth is a director
05822219
TRAINLINE GROUP INVESTMENTS LIMITED
GILMARTIN, Clare Elizabeth is a director
06881309
TRAINLINE INTERNATIONAL LIMITED
GILMARTIN, Clare Elizabeth is a director
03846791
TRAINLINE.COM LIMITED
GILMARTIN, Clare Elizabeth is a director
04124436
QJUMP LIMITED
GILMARTIN, Clare Elizabeth is a director
05089372
ACCRINGTON TECHNOLOGIES LIMITED
MURRIN, Neil Anthony is a director
03974521
ECEBS LIMITED
MURRIN, Neil Anthony is a secretary
03974526
MULTEFILE LIMITED
MURRIN, Neil Anthony is a secretary
SC293461
ADVANCED SMARTCARD TECHNOLOGIES LIMITED
MURRIN, Neil Anthony is a secretary
03974523
ECEBS GROUP LIMITED
MURRIN, Neil Anthony is a secretary
09976070
VICTORIA INVESTMENTS PIKCO LIMITED
GILMARTIN, Clare Elizabeth is a director
09395061
VICTORIA INVESTMENTS MIDCO LIMITED
GILMARTIN, Clare Elizabeth is a director
09395162
VICTORIA INVESTMENTS BIDCO LIMITED
GILMARTIN, Clare Elizabeth is a director
13211214
WISE LIMITED
GILMARTIN, Clare Elizabeth is a director
09394939
VICTORIA INVESTMENTS FINCO LIMITED
GILMARTIN, Clare Elizabeth is a director
12098773
TRAINLINE HOLDCO LIMITED
GILMARTIN, Clare Elizabeth is a director
11961132
TRAINLINE PLC
GILMARTIN, Clare Elizabeth is a director
09451259
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
GILMARTIN, Clare Elizabeth is a director
01983857
CHIME COMMUNICATIONS LIMITED
GILMARTIN, Clare Elizabeth is a director