ETON TRAVEL HOLDINGS LIMITED
10-12 DENMARK STREET, WOKINGHAM RG40 2BB- Active
- Private Limited Company
- Company No. 04197397
- Last Updated: 01 Mar 2024
Company Profile
ETON TRAVEL HOLDINGS LIMITED was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in WOKINGHAM. ETON TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 23 years 6 months and 18 days.
| Name | ETON TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 04197397 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| 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 |
|---|---|
| Mexfort Limited St. John Street, EC1M 4JN |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Taketwo Eton Group Limited St. John Street, EC1M 4JN |
Dates: Thursday, December 23, 2021 - present
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: Monday, August 15, 2016 - Thursday, December 23, 2021
significant influence or control
|
| Mr Kenneth John Thompson Nationality: British |
Dates: Monday, August 15, 2016 - Thursday, December 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETON TRAVEL HOLDINGS LIMITED | 10 Apr 2001 |