TRAINLINE INVESTMENTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TRAINLINE INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
05776685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/2006
(18 years and 7 months old)
WEBSITE
EXPONENTPE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
09/06/2006
11/09/2006
TRAIN ACQUISITIONS HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA INVESTMENTS NEWCO LTD | N/A | N/A |
| TRAINLINE INVESTMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| TRAINLINE JUNIOR MEZZ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAINLINE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAINLINE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAINLINE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/11/2019 | Douglas Stuart McCallum (916358290) has left the board |
| 28/06/2019 | Shaun McCabe (921550473) has left the board |
| 28/06/2019 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Shaun McCabe (921550473) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 30/06/2016 | Jonathan Michael Mitchell (908245866) has left the board |
| 04/05/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Robin Hancock (920752460) Appointed |
| 01/12/2015 | New Accounts filed |
| 30/11/2015 | New Annual Return filed |
| 12/05/2015 | Benjamin Michael Pearson (908395241) has left the board |
| 06/05/2015 | Thomas Sweet Escott (911379537) has left the board |
| 04/05/2015 | Richard Lewis Tudor (909755818) has left the board |
| 20/02/2015 | Zillah Ellen Byng-Maddick (918268164) has left the board |
| 19/02/2015 | Paul Bernard Dollman (918274180) has left the board |
| 04/12/2014 | New Accounts filed |
| 30/10/2014 | Zillah Ellen Byng-Maddick (919198035) has left the board |
| 30/10/2014 | New Board Member Zillah Ellen Byng-Maddick (918268164) Appointed |
| 23/10/2014 | New Board Member Paul Bernard Dollman (918274180) Appointed |
| 23/10/2014 | New Board Member Zillah Ellen Byng-Maddick (919198035) Appointed |
| 23/06/2014 | Murray Edwin Hennessy (909663256) has left the board |
| 21/05/2014 | New Board Member Clare Gilmartin (918159433) Appointed |
| 17/05/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Mark Holt (910807189) Appointed |
| 27/11/2013 | New Accounts filed |
| 28/10/2013 | David Michael Jack (913592775) has left the board |
| 19/06/2013 | New Board Member Douglas Stuart McCallum (916358290) Appointed |
| 18/06/2013 | John Michael Kelly (905647460) has left the board |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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