Menna Overview
Here’s a quick overview of ETON TRAVEL HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2001.
ETON TRAVEL HOLDINGS LIMITED
- Company statusactive
- Company No04197397
- Age25 years 3 months Incorporated 10 April 2001
- Officers3
Address
10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom
ETON TRAVEL HOLDINGS LIMITED is an active company incorporated on 10 April 2001 and based in Wokingham, Berkshire, United Kingdom. The company was registered 25 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 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
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 |
|---|---|---|
| Mexfort Limited | 23 Dec 2021 | |
| Taketwo Eton Group Limited | 23 Dec 2021 | |
| Mr Kenneth John Thompson | Mar 1947 | 15 Aug 2016 |
| Mr Christopher Kenneth Klinker | Jan 1964 | 15 Aug 2016 |
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Here’s a quick overview of ETON TRAVEL HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2001.