E.T. Travel Limited
- Company number
- 03039819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ECI Partners LLP (155 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MH DIRECTORS LIMITED | Corporate-Director | 30 Mar 1995 | 30 Mar 1995 |
| DE SOUZA, Katherine Mary | Director | 30 Mar 1995 | 30 Mar 1995 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 30 Mar 1995 | 26 Apr 1995 |
| DEVLIN, Oliver Plunkett | Director | 30 Mar 1995 | 26 Jan 1996 |
| STEPHENS, Daniel Arthur Pegly | Secretary | 26 Apr 1995 | 13 Sep 1999 |
| RIECKMANN, Katherine Anna | Secretary | 13 Sep 1999 | 7 Aug 2003 |
| WARNOCK, Neil Patrick Ross William | Director | 30 Mar 1995 | 10 Oct 2007 |
| CHATEL REGISTRARS LIMITED | Corporate-Secretary | 7 Aug 2003 | 18 Nov 2009 |
| FRANCIS, Melanie | Director | 1 Mar 2001 | 16 Feb 2010 |
| D'SA, Glenn | Secretary | 18 Nov 2009 | 6 Jan 2014 |
| TAIWO, Ade | Director | 6 Jan 2014 | 30 Nov 2015 |
| PATTERSON, Ian | Director | 19 Sep 2005 | 30 Apr 2018 |
| DUCKWORTH, Glen Mark | Director | 30 Mar 1995 | 30 Apr 2018 |
| VERONIQUE, Maurice Anthony | Director | 6 Jan 2014 | 6 Sep 2018 |
| BOURNE, Tika | Director | 24 Sep 2018 | 15 Nov 2019 |
| BATTU, Vivek | Director | 24 Sep 2018 | 14 Jan 2022 |
| GIANQUITTO, John | Director | 6 Jan 2014 | 22 Apr 2024 |
| PENNY, Jens Leslie | Director | 14 Jan 2022 | 30 Jan 2026 |
| MCLAUGHLIN, John | Director | 30 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Appointment Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 30 Apr 2018 | 30 Apr 2018 |
| Mr Maurice Anthony Veronique | Significant Influence Or Control | 9 Jun 2017 | 30 Apr 2018 |
| The Appointment Group 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 | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £90,000 |
| 31 Dec 2023 Dormant | £90,000 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
Connections
Owned by
E.T. Travel Limited → The Appointment Group Limited → Project Global Bidco Limited → Project Global Topco Limited → Hamsard 3744 Limited → Hamsard 3743 Limited