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Companies House/Maidenhead/Company profile

ETON TRAVEL HOLDINGS LIMITED

Active
04197397·incorporated 2001-04-10

ETON TRAVEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 April 2001 at Companies House (number 04197397; OpenRegistry canonical ID GB-04197397-eton-travel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 7,657 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-10
Registered Address
6 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BU, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of ETON TRAVEL HOLDINGS LIMITED

Shareholders

Look up shareholders of ETON TRAVEL HOLDINGS LIMITED

Financials

Check financials of ETON TRAVEL HOLDINGS LIMITED

Filings

Check filing history of ETON TRAVEL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ETON TRAVEL HOLDINGS LIMITED has 1 person with significant control on file:

  • Taketwo Eton Group Limited (England reg. 13414907). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mexfort Limited (England And Wales reg. 13414907). Notified 2021-12-23. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth John Thompson born 1947 resident in England, British national. Notified 2016-08-15. Ceased 2021-12-23.
    • Has significant influence or control
  • Mr Christopher Kenneth Klinker born 1964 resident in England, British national. Notified 2016-08-15. Ceased 2021-12-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04197397.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.