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TRAINLINE PLC

TRAINLINE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRAINLINE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11961132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAINLINE PLC?

    • Other information technology service activities (62090) / Information and communication

    Where is TRAINLINE PLC located?

    Registered Office Address
    120 Holborn
    EC1N 2TD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAINLINE PLC?

    Previous Company Names
    Company NameFromUntil
    TRAINLINE LIMITEDJun 04, 2019Jun 04, 2019
    AUSTIN 2019 LIMITEDApr 24, 2019Apr 24, 2019

    What are the latest accounts for TRAINLINE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TRAINLINE PLC?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for TRAINLINE PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Oct 29, 2025

    • Capital: GBP 4,105,206.38
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 22, 2025

    • Capital: GBP 411,221,638
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 03, 2025

    • Capital: GBP 4,057,053.02
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Nov 26, 2025

    • Capital: GBP 4,069,389.18
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Nov 05, 2025

    • Capital: GBP 4,098,110.99
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Nov 12, 2025

    • Capital: GBP 4,090,144.42
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Nov 19, 2025

    • Capital: GBP 4,081,955.41
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Sep 24, 2025

    • Capital: GBP 4,154,950.72
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 08, 2025

    • Capital: GBP 4,127,700.72
    		4 pagesSH06
    View All Filings

    Who are the officers of TRAINLINE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Martin Joseph
    Holborn
    EC1N 2TD London
    120
    England
    		Secretary
    Holborn
    EC1N 2TD London
    120
    England
    		285308910001
    DUVALIER, Jennifer Susan
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		EnglandBritish171706000002
    FORD, Jody
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		United KingdomBritish274444630002
    GOSS-CUSTARD, Rakhi Kishor
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandBritish189810560003
    LALLEMAN, Marie
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		FranceFrench318223320001
    MCBRIDE, Brian James
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		EnglandBritish260840470001
    PHILLIPPS, Andrew James
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		EnglandEnglish112024520001
    TATTON-BROWN, Duncan Eden
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		United KingdomBritish149245720003
    WOOD, Peter John
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		United KingdomBritish266004170002
    MURRIN, Neil Anthony
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Secretary
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		260043230001
    FREISE, Philipp Roland
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		United KingdomGerman257819850001
    GILMARTIN, Clare Elizabeth
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		United KingdomIrish181594330003
    KAYSER, Franziska
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		United KingdomGerman186016070001
    MCCABE, Shaun Stephen
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		United KingdomBritish259659150001
    MCCALLUM, Douglas Stuart
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		United KingdomBritish163582900004
    WIKLUND, Kjersti
    Holborn
    EC1N 2TD London
    120
    England
    		Director
    Holborn
    EC1N 2TD London
    120
    England
    		EnglandNorwegian199168350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAINLINE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc
    West 57th Street
    Suite 4200
    10019 New York
    9
    New York
    United States
    		Apr 24, 2019
    West 57th Street
    Suite 4200
    10019 New York
    9
    New York
    United States
    		Yes
    Legal FormIncorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corproation Law
    Place RegisteredUnited States
    Registration Number4378294
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRAINLINE PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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