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TRAINLINE HOLDCO LIMITED

TRAINLINE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAINLINE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12098773
    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 HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRAINLINE HOLDCO LIMITED located?

    Registered Office Address
    120 Holborn
    EC1N 2TD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAINLINE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TRAINLINE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for TRAINLINE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		18 pagesAA

    legacy

    		158 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jody Ford on Nov 23, 2023

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		18 pagesAA

    legacy

    		147 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital on Sep 13, 2023

    • Capital: GBP 194,421,486
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/09/2023
    		RES13

    Appointment of Mr Peter John Wood as a director on Feb 28, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Shaun Stephen Mccabe as a director on Sep 15, 2022

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		17 pagesAA

    legacy

    		166 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 120987730001 in full

    		1 pagesMR04

    Registration of charge 120987730002, created on Jul 26, 2022

    		34 pagesMR01

    Confirmation statement made on Jan 16, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TRAINLINE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Martin Joseph
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Secretary
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		285247640001
    FORD, Jody
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		United KingdomBritishDirector274444630002
    WOOD, Peter John
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		United KingdomBritishDirector266004170002
    MURRIN, Neil Anthony
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Secretary
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		260406910001
    GILMARTIN, Clare
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandIrishDirector181594330001
    MCCABE, Shaun Stephen
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		United KingdomBritishDirector259659150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAINLINE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trainline Plc
    Holborn
    EC1N 2TD London
    120
    		Jul 11, 2019
    Holborn
    EC1N 2TD London
    120
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11961132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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