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 - WOKINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED BRADFORD ENGLAND Active FULL 79110 - Travel agency activities
ETON TRAVEL AGENCY LIMITED WOKINGHAM UNITED KINGDOM Active FULL 79110 - Travel agency activities
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
22 LEIGHTON GROVE LIMITED Active MICRO ENTITY 98000 - Residents property management
INTERACT EVENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAMBERS ELITE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BALL ASSOCIATES LTD NEW MALDEN ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PORTALL TRAVEL LIMITED BRADFORD ENGLAND Active FULL 62090 - Other information technology service activities
STANLEY HILL EQUESTRIAN CENTRE LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
HIDDEN CAM STUDIOS LIMITED LONDON ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
HEXGLADE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MEWGLADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIGLADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLDGLADE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BALL ASSOCIATES NEW CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TAKE TWO TRAVEL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TAKETWO ETON GROUP LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.

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

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