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ETON TRAVEL HOLDINGS LIMITED - 10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom
Company Information
- Company registration number
- 04197397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Denmark Street
- Wokingham
- Berkshire
- RG40 2BB
- United Kingdom 10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom UK
Management
- Managing Directors
- BRIDGER, Pamela
- COPE, Julia Patricia
- THELEN, Christopher Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-10
- Age Of Company 2001-04-10 23 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- -
- Taketwo Eton Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PITCOMP 257 LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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ETON TRAVEL HOLDINGS LIMITED Company Description
- ETON TRAVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04197397. Its current trading status is "live". It was registered 2001-04-10. It was previously called PITCOMP 257 LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 10-12 Denmark Street .
Get ETON TRAVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eton Travel Holdings Limited - 10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom
- 2001-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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cessation-of-a-person-with-significant-control (2023-03-29) - PSC07
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notification-of-a-person-with-significant-control (2023-03-29) - PSC02
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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accounts-with-accounts-type-group (2022-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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change-person-director-company-with-change-date (2022-02-16) - CH01
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confirmation-statement-with-updates (2022-04-11) - CS01
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change-person-director-company-with-change-date (2022-05-12) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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accounts-with-accounts-type-group (2021-07-11) - AA
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-group (2020-03-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-group (2019-02-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-06) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-group (2016-02-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-group (2015-02-21) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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accounts-with-accounts-type-group (2014-02-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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capital-return-purchase-own-shares (2013-06-11) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-14) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 288a
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legacy (2009-05-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-04) - AA
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-group (2008-12-21) - AA
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legacy (2008-11-21) - 169
keyboard_arrow_right 2007
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legacy (2007-10-31) - 169
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-04-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-07) - AA
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legacy (2006-03-07) - 403a
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legacy (2006-05-11) - 363s
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legacy (2006-10-16) - 169
keyboard_arrow_right 2005
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legacy (2005-10-21) - 169
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legacy (2005-09-28) - 395
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legacy (2005-04-29) - 169
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-group (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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legacy (2004-05-12) - 169
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auditors-resignation-company (2004-11-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-24) - 169
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legacy (2003-04-23) - 363s
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accounts-with-accounts-type-group (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-04-18) - 363s
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legacy (2002-02-26) - 287
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accounts-with-accounts-type-group (2002-02-07) - AA
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legacy (2002-02-07) - 225
keyboard_arrow_right 2001
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legacy (2001-08-23) - 123
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resolution (2001-08-23) - RESOLUTIONS
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memorandum-articles (2001-08-23) - MEM/ARTS
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incorporation-company (2001-04-10) - NEWINC
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legacy (2001-08-23) - 288a
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legacy (2001-08-23) - 288b
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legacy (2001-08-24) - 395
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statement-of-affairs (2001-09-20) - SA
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certificate-change-of-name-company (2001-10-09) - CERTNM
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legacy (2001-10-11) - 287
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legacy (2001-09-20) - 88(2)R