Eton Travel Agency Limited
- Company number
- 01732607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1983
- Nature of business
- Travel agency activities
- Corporate group
- Taketwo Eton Group Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eton Travel Agency Limitd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Dec 2021 |
| Mr Christopher Kenneth Klinker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2021 |
| Mr Kenneth John Thompson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2021 |
| Mr Christopher Alexander Thelen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | 28 Sep 2023 |
| Eton Travel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 28 Sep 2023 |
| Eton Travel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £2,089,202 | £1,251,723 | 0 |
| 30 Sep 2024 | - | £1,949,663 | £1,903,062 | 51 |
| 30 Sep 2023 | - | £1,771,096 | £2,179,227 | 63 |
| 30 Sep 2022 | £2,248,844 | £98,112 | £1,748,946 | 66 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |
| 30 Jun 1987 | - | - | - | - |
| 30 Jun 1986 | - | - | - | - |
| 30 Jun 1985 | - | - | - | - |
Connections
Owned by
Eton Travel Agency Limited → Eton Travel Holdings Limited → Taketwo Eton Group Limited
Controls
- Ball Associates Ltd (04380892)
Companies at the same address
- Eton Travel Holdings Limited (04197397)
- Take Two Travel Solutions Limited (12906636)
- Take2eton Luxury & Private Travel Solutions Limited (15827512)
- Taketwo Eton Group Limited (13414907)