TRAINLINE INTERNATIONAL LIMITED
Overview
| Company Name | TRAINLINE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06881309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAINLINE INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TRAINLINE INTERNATIONAL LIMITED located?
| Registered Office Address | 120 Holborn EC1N 2TD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAINLINE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAINLINE SCOTLAND LIMITED | Apr 20, 2009 | Apr 20, 2009 |
What are the latest accounts for TRAINLINE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TRAINLINE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for TRAINLINE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Hillier as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 19 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 21 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Jody Ford on Nov 23, 2023 | 2 pages | CH01 | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Peter John Wood as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Stephen Mccabe as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Feb 28, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jody Ford on Sep 22, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 19 pages | AA | ||
Who are the officers of TRAINLINE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Martin Joseph | Secretary | Holborn EC1N 2TD London 120 United Kingdom | 285247600001 | |||||||
| FORD, Jody | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 274444630002 | |||||
| WOOD, Peter John | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 266004170002 | |||||
| MURRIN, Neil Anthony | Secretary | Holborn EC1N 2TD London 120 United Kingdom | British | 113785610003 | ||||||
| GILMARTIN, Clare Elizabeth | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | Irish | 181594330003 | |||||
| HANCOCK, Robin Charles | Director | Holborn EC1N 2TD London 120 United Kingdom | England | British | 207524600002 | |||||
| HENNESSY, Murray Edwin | Director | c/o Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 | United Kingdom | Irish | 96632560001 | |||||
| HILLIER, Lisa | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 279116040001 | |||||
| HOLT, Mark Kevin | Director | Holborn EC1N 2TD London 120 United Kingdom | England | British | 108071890003 | |||||
| HOPKINS, William John | Director | c/o Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 | United Kingdom | British | 137750590001 | |||||
| MCCABE, Shaun Stephen | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 259659150001 | |||||
| MITCHELL, Jonathan Michael | Director | c/o Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 | United Kingdom | British | 82458660003 | |||||
| PARKINSON, Robert Edward | Director | Farringdon Road EC1M 3HE London 50 | United Kingdom | British | 99161150001 | |||||
| PEARSON, Benjamin Michael | Director | c/o Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 | United Kingdom | British | 83952410002 |
Who are the persons with significant control of TRAINLINE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trainline Holdco Limited | Feb 17, 2020 | Holborn EC1N 2TD London 120 England | No | ||||||||||
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Natures of Control
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| Victoria Investments Bidco Limited | Apr 06, 2016 | Holborn EC1N 2TD London 120 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0