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Companies House/Ilkley/Company profile

THE TRAIN CHARTERING COMPANY LTD

Active
03633836·incorporated 1998-09-17

THE TRAIN CHARTERING COMPANY LTD is an active UK private limited company, incorporated on 17 September 1998 at Companies House (number 03633836; OpenRegistry canonical ID GB-03633836-the-train-chartering-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 2,385 active companies registered in Ilkley (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-17
Registered Address
BRENTWOOD, GILL BANK ROAD, ILKLEY, LS29 0AU, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE TRAIN CHARTERING COMPANY LTD has 1 person with significant control on file:

  • Versa Travel Limited (England reg. 15596802). Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Roger Gridley born 1983 resident in England, British national. Notified 2017-03-08. Ceased 2017-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Luxury Adventures Ltd (England And Wales reg. 10636501). Notified 2017-03-08. Ceased 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Yvonne Fay Lejeune born 1958 resident in England, English national. Notified 2016-09-10. Ceased 2017-03-08.
    • Owns 25–50% of shares
  • Mr Simon Charles James Benjamin Pielow born 1952 resident in England, British national. Notified 2016-09-10. Ceased 2017-03-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in Ilkley: