Menna Overview
Here’s a quick overview of EFFECTIVE BUSINESS TRAVEL LIMITED 👀 — a Woking based business that started in 1992.
EFFECTIVE BUSINESS TRAVEL LIMITED
- Company statusactive
- Company No02746991
- Age33 years 10 months Incorporated 14 September 1992
- Officers4
Address
Helford House, Hook Heath Road, Woking, GU22 0QE, England
EFFECTIVE BUSINESS TRAVEL LIMITED is an active company incorporated on 14 September 1992 and based in Woking, England. The company was registered 34 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Matthew Robert | secretary | 13 Jun 2025 | |
| CANNON, Helen Kinsman | director | Oct 1975 | 13 Jun 2025 |
| GOUGH, Matthew Robert | director | Jun 1965 | 13 Jun 2025 |
| WARREN, Neil Richard | director | Nov 1963 | 17 Nov 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ison Management Limited | 13 Jun 2025 | |
| Mr Neil Warren | Nov 1963 | 14 Sept 2016 |
Related Companies
To view a related company, use above.
CANNON, Helen Kinsman, GOUGH, Matthew Robert, WARREN, Neil Richard, RUCK-NIGHTINGALE, Alan Charles Noel, WARREN, Andrea are mutual persons.
CANNON, Helen Kinsman, GOUGH, Matthew Robert are mutual persons.
CANNON, Helen Kinsman, GOUGH, Matthew Robert are mutual persons.
CANNON, Helen Kinsman, GOUGH, Matthew Robert are mutual persons.
GOUGH, Matthew Robert are mutual persons.
WARREN, Neil Richard, RUCK-NIGHTINGALE, Alan Charles Noel are mutual persons.
RUCK-NIGHTINGALE, Alan Charles Noel are mutual persons.
RUCK-NIGHTINGALE, Alan Charles Noel are mutual persons.
RUCK-NIGHTINGALE, Alan Charles Noel are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
ISON SERVICES LIMITED
CANNON, Helen Kinsman are mutual persons.
THE SIR STANLEY MATTHEWS FOUNDATION
GOUGH, Matthew Robert are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EFFECTIVE BUSINESS TRAVEL LIMITED 👀 — a Woking based business that started in 1992.