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EFFECTIVE TRAVEL SOLUTIONS LTD

Active
05329627·incorporated 2005-01-11

EFFECTIVE TRAVEL SOLUTIONS LTD is an active UK private limited company, incorporated on 11 January 2005 at Companies House (number 05329627; OpenRegistry canonical ID GB-05329627-effective-travel-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 11,557 active companies registered in Oxford, Oxon (postcode OX44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-11
Registered Address
9 BOUNDARY BUSINESS PARK, WHEATLEY ROAD, GARSINGTON, OXFORD, OXON, OX44 9EJ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

EFFECTIVE TRAVEL SOLUTIONS LTD has 2 persons with significant control on file:

  • Mrs Helen Louise Ruck-Nightingale born 1973 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Alan Charles Noel Ruck-Nightingale born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EFFECTIVE TRAVEL SOLUTIONS LTD has previously traded as:

  • EFFECTIVE BUSINESS TRAVEL (OXFORD) LIMITED (until 2006-10-30)

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