ETON TRAVEL HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
ETON TRAVEL HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ETON TRAVEL HOLDINGS LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197397. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ETON TRAVEL HOLDINGS LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197397. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ETON TRAVEL HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-12 DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALEXANDER THELEN | Sep 1966 | British | Director | 2021-12-23 | CURRENT |
MRS JULIA PATRICIA COPE | Apr 1962 | British | Director | 2021-12-23 | CURRENT |
CASTLE NOTORNIS LIMITED | Corporate Director | 2001-04-10 UNTIL 2001-08-15 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2001-04-10 UNTIL 2001-08-15 | RESIGNED | ||
MICHAEL JAMES YOUNG | Apr 1980 | Irish,Australian | Director | 2021-12-23 UNTIL 2023-01-04 | RESIGNED |
MR KENNETH JOHN THOMPSON | Mar 1947 | British | Director | 2001-08-15 UNTIL 2021-12-23 | RESIGNED |
CHRISTOPHER KENNETH KLINKER | Jan 1964 | British | Director | 2001-08-15 UNTIL 2021-12-23 | RESIGNED |
MS PAMELA BRIDGER | Sep 1954 | British | Director | 2023-03-14 UNTIL 2023-09-29 | RESIGNED |
MARTIN ANDREW BOONE | Jan 1961 | British | Director | 2001-08-15 UNTIL 2021-12-23 | RESIGNED |
MR KENNETH JOHN THOMPSON | Mar 1947 | British | Secretary | 2008-10-01 UNTIL 2021-12-23 | RESIGNED |
LESLEY BUTLER | Secretary | 2001-08-15 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mexfort Limited | 2021-12-23 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Taketwo Eton Group Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth John Thompson | 2016-08-15 - 2021-12-23 | 3/1947 | Windsor Berkshire | Significant influence or control |
Mr Christopher Kenneth Klinker | 2016-08-15 - 2021-12-23 | 1/1964 | Windsor Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETON_TRAVEL_HOLDINGS_LIMI - Accounts | 2023-06-20 | 30-09-2022 | £4 Cash £975,957 equity |