# Eton Travel Agency Limited

## Details

- **Company number:** [01732607](https://find-and-update.company-information.service.gov.uk/company/01732607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1983
- **Registered office:** 6 BELL STREET, MAIDENHEAD, SL6 1BU
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Taketwo Eton Group Limited](/group/37397) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Julie Ann | director | 3 Aug 2026 |  |



## 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 |



## Owned by

Eton Travel Agency Limited → [Eton Travel Holdings Limited](/company/04197397) → [Taketwo Eton Group Limited](/company/13414907)



## Controls

- [Ball Associates Ltd](/company/04380892) (04380892)



## Directors' other companies

- [OLIVER, Julie Ann](/person/7387043) - director at [Eton Travel Holdings Limited](/company/04197397)
- [OLIVER, Julie Ann](/person/7387043) - director at [Take2eton Luxury & Private Travel Solutions Limited](/company/15827512)
- [OLIVER, Julie Ann](/person/7387043) - director at [Taketwo Eton Group Limited](/company/13414907)
- [OLIVER, Julie Ann](/person/7387043) - director at [Take Two Travel Solutions Limited](/company/12906636)



## Companies at the same address

- [Eton Travel Holdings Limited](/company/04197397) (04197397)
- [Take Two Travel Solutions Limited](/company/12906636) (12906636)
- [Take2eton Luxury & Private Travel Solutions Limited](/company/15827512) (15827512)
- [Taketwo Eton Group Limited](/company/13414907) (13414907)