TAKETWO ETON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TAKETWO ETON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAKETWO ETON GROUP LIMITED was incorporated 3 years ago on 24/05/2021 and has the registered number: 13414907. The accounts status is GROUP and accounts are next due on 30/06/2024.

TAKETWO ETON GROUP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEXFORT LIMITED (until 08/11/2022)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALEXANDER THELEN Sep 1966 British Director 2021-05-24 CURRENT
MS PAMELA BRIDGER Sep 1954 British Director 2023-03-14 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Alexander Thelen 2021-05-24 9/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ETON TRAVEL HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
TAKE TWO TRAVEL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTON SIXT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
NEWCO PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NICK MOORE ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOCKINGBIRD RAW PRESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice
THE CROWN LAW FIRM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SCUDAMORE1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAINT MARTIN CHALETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SEG ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
47 GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
STONES KITCHENS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied