Menna Overview
Here’s a quick overview of TAKETWO ETON GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.
TAKETWO ETON GROUP LIMITED
- Company statusactive
- Company No13414907
- Age5 years 6 months Incorporated 24 May 2021
- Officers2
Address
6 Bell Street, Maidenhead, Berkshire, SL6 1BU, England
TAKETWO ETON GROUP LIMITED is an active company incorporated on 24 May 2021 and based in Maidenhead, Berkshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
3 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2023
Capital Allotment Shares
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Group
3 Years Ago on 20 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 08 Nov 2022
Memorandum Articles
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Mar 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVER, Julie Ann | director | Oct 1968 | 03 Aug 2026 |
| THELEN, Christopher Alexander | director | Sep 1966 | 24 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Alexander Thelen | Sep 1966 | 24 May 2021 |
Related Companies
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OLIVER, Julie Ann, THELEN, Christopher Alexander, BRIDGER, Pamela are mutual persons.
OLIVER, Julie Ann, THELEN, Christopher Alexander, BRIDGER, Pamela are mutual persons.
OLIVER, Julie Ann, THELEN, Christopher Alexander, BRIDGER, Pamela are mutual persons.
OLIVER, Julie Ann are mutual persons.
OLIVER, Julie Ann are mutual persons.
OLIVER, Julie Ann are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
BRIDGER, Pamela are mutual persons.
TAKE2ETON LUXURY & PRIVATE TRAVEL SOLUTIONS LIMITED
OLIVER, Julie Ann, THELEN, Christopher Alexander are mutual persons.
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Here’s a quick overview of TAKETWO ETON GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.