ETON TRAVEL AGENCY LIMITED
10-12 DENMARK STREET, WOKINGHAM RG40 2BB- Active
- Private Limited Company
- Company No. 01732607
- Last Updated: 01 Mar 2024
Company Profile
ETON TRAVEL AGENCY LIMITED was incorporated on Friday, June 17, 1983 as a Private Limited Company with registered address in WOKINGHAM. ETON TRAVEL AGENCY LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 41 years 4 months and 11 days.
| Name | ETON TRAVEL AGENCY LIMITED |
|---|---|
| Company number | 01732607 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 DENMARK STREET WOKINGHAM RG40 2BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Alexander Thelen Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eton Travel Holdings Limited High Street, Eton, SL4 6AF |
Dates: Thursday, December 23, 2021 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Kenneth Klinker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Kenneth John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Eton Travel Agency Limitd High Street, Eton, SL4 6AF |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-120 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ETON TRAVEL AGENCY LIMITED | 17 Jun 1983 |