ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Take2eton Luxury & Private Travel Solutions Limited

Take2eton Luxury & Private Travel Solutions Limited is an active company incorporated on 9 July 2024 with the registered office located in Maidenhead, Berkshire. Take2eton Luxury & Private Travel Solutions Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15827512
Private limited company
Age
1 year 4 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 April 2026 (5 months remaining)
Address
6 Bell Street
Maidenhead
Berkshire
SL6 1BU
England
Address changed on 13 Oct 2025 (25 days ago)
Previous address was 82 st John Street London EC1M 4JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1962
Mr Christopher Alexander Thelen
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eton Travel Agency Limited
Julia Patricia Cope, Christopher Alexander Thelen, and 1 more are mutual people.
Active
Eton Travel Holdings Limited
Julia Patricia Cope, Christopher Alexander Thelen, and 1 more are mutual people.
Active
Take Two Travel Solutions Limited
Julia Patricia Cope, Christopher Alexander Thelen, 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
Take2eton Luxury & Private Travel Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
25 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mr James Parkhouse Appointed
5 Months Ago on 20 May 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Mr Christopher Alexander Thelen Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Christopher Alexander Thelen (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Incorporated
1 Year 4 Months Ago on 9 Jul 2024
Get Credit Report
Discover Take2eton Luxury & Private Travel Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 6 Bell Street Maidenhead Berkshire SL6 1BU on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mr James Parkhouse as a director on 20 May 2025
Submitted on 21 May 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 4 Feb 2025
Change of details for Mr Christopher Alexander Thelen as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
Submitted on 11 Jul 2024
Incorporation
Submitted on 9 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year