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.
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