Menna Overview
Here’s a quick overview of ETON TRAVEL AGENCY LIMITED 👀 — a Wokingham, Berkshire based business that started in 1983.
ETON TRAVEL AGENCY LIMITED
- Company statusactive
- Company No01732607
- Age43 years 1 month Incorporated 17 June 1983
- Officers3
Address
10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom
ETON TRAVEL AGENCY LIMITED is an active company incorporated on 17 June 1983 and based in Wokingham, Berkshire, United Kingdom. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 23 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 09 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Statement Of Companys Objects
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPE, Julia Patricia | director | Apr 1962 | 23 Dec 2021 |
| PARKHOUSE, James | director | Jul 1973 | 20 May 2025 |
| THELEN, Christopher Alexander | director | Sep 1966 | 23 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Alexander Thelen | Sep 1966 | 28 Sept 2023 |
| Eton Travel Holdings Limited | 23 Dec 2021 | |
| Mr Christopher Kenneth Klinker | Jan 1964 | 06 Apr 2016 |
| Mr Kenneth John Thompson | Mar 1947 | 06 Apr 2016 |
| Eton Travel Agency Limitd | 06 Apr 2016 | |
| Eton Travel Holdings Limited | 06 Apr 2016 |
Related Companies
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COPE, Julia Patricia, PARKHOUSE, James, THELEN, Christopher Alexander, BUTLER, Lesley, THOMPSON, Kenneth John, BOONE, Martin Andrew, BRIDGER, Pamela, KLINKER, Christopher Kenneth, YOUNG, Michael James are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander, YOUNG, Michael James are mutual persons.
THELEN, Christopher Alexander, YOUNG, Michael James are mutual persons.
THOMPSON, Kenneth John are mutual persons.
BRIDGER, Pamela are mutual persons.
YOUNG, Michael James are mutual persons.
YOUNG, Michael James are mutual persons.
TAKE2ETON LUXURY & PRIVATE TRAVEL SOLUTIONS LIMITED
COPE, Julia Patricia, PARKHOUSE, James, THELEN, Christopher Alexander are mutual persons.
TAKE TWO TRAVEL SOLUTIONS LIMITED
COPE, Julia Patricia, PARKHOUSE, James, THELEN, Christopher Alexander, BRIDGER, Pamela, YOUNG, Michael James are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
PARKHOUSE, James are mutual persons.
TAKETWO ETON GROUP LIMITED
THELEN, Christopher Alexander, BRIDGER, Pamela are mutual persons.
ETON T SHIRT CO LLP
BUTLER, John Charles are mutual persons.
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Here’s a quick overview of ETON TRAVEL AGENCY LIMITED 👀 — a Wokingham, Berkshire based business that started in 1983.