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Trainline Holdco Limited LONDON

Trainline Holdco Limited is a private limited company located at 120 Holborn, London EC1N 2TD. Incorporated on 2019-07-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Peter W., appointed on 28 February 2023. Director Jody F., appointed on 28 February 2021.
As far as secretaries are concerned, we can mention: Martin M., appointed on 12 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-23 and the date for the subsequent filing is 2024-02-06. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Trainline Holdco Limited Address / Contact

Office Address 120 Holborn
Town London
Post code EC1N 2TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098773
Date of Incorporation Thu, 11th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 28 February 2023

Martin M.

Position: Secretary

Appointed: 12 July 2021

Jody F.

Position: Director

Appointed: 28 February 2021

Clare G.

Position: Director

Appointed: 11 July 2019

Resigned: 28 February 2021

Shaun M.

Position: Director

Appointed: 11 July 2019

Resigned: 15 September 2022

Neil M.

Position: Secretary

Appointed: 11 July 2019

Resigned: 12 July 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Trainline Plc from London. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trainline Plc

120 Holborn, London, EC1N 2TD

Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11961132
Notified on 11 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Confirmation statement with no updates 2024-01-23
filed on: 2nd, February 2024 		Free Download (3 pages)

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