ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eton Travel Holdings Limited

Eton Travel Holdings Limited is an active company incorporated on 10 April 2001 with the registered office located in Maidenhead, Berkshire. Eton Travel Holdings Limited was registered 24 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
04197397
Private limited company
Age
24 years
Incorporated 10 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Bell Street
Maidenhead
Berkshire
SL6 1BU
United Kingdom
Address changed on 24 Oct 2025 (14 days ago)
Previous address was 10-12 Denmark Street Wokingham Berkshire RG40 2BB United Kingdom
Telephone
01753671757
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Sep 1966
Taketwo Eton Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eton Travel Agency Limited
Christopher Alexander Thelen, Julia Patricia Cope, and 1 more are mutual people.
Active
Take Two Travel Solutions Limited
Christopher Alexander Thelen, Julia Patricia Cope, and 1 more are mutual people.
Active
Take2eton Luxury & Private Travel Solutions Limited
Christopher Alexander Thelen, Julia Patricia Cope, and 1 more are mutual people.
Active
Business Travel Association Limited
James Parkhouse is a mutual person.
Active
Mewglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Triglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Holdglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Taketwo Eton Group Limited
Christopher Alexander Thelen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
-£24.05K
Same as previous period
Net Assets
£2.48M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
14 Days Ago on 24 Oct 2025
Taketwo Eton Group Limited (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr James Parkhouse Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Christopher Alexander Thelen Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Pamela Bridger Resigned
2 Years 1 Month Ago on 29 Sep 2023
Get Credit Report
Discover Eton Travel Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Taketwo Eton Group Limited as a person with significant control on 6 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 10-12 Denmark Street Wokingham Berkshire RG40 2BB United Kingdom to 6 Bell Street Maidenhead Berkshire SL6 1BU on 24 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Appointment of Mr James Parkhouse as a director on 20 May 2025
Submitted on 21 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 10 April 2024
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 20 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year