OpenCompanies

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 (164 companies)

Registered office

The Linen House 253
Kilburn Lane
London
W10 4BQ

Officers

NameRoleAppointedResigned
MCLAUGHLIN, John Director 30 Jan 2026
PENNY, Jens Leslie Director 14 Jan 2022 30 Jan 2026
GIANQUITTO, John Director 6 Jan 2014 22 Apr 2024
BATTU, Vivek Director 24 Sep 2018 14 Jan 2022
BOURNE, Tika Director 24 Sep 2018 15 Nov 2019
VERONIQUE, Maurice Anthony Director 6 Jan 2014 6 Sep 2018
PATTERSON, Ian Director 19 Sep 2005 30 Apr 2018
DUCKWORTH, Glen Mark Director 30 Mar 1995 30 Apr 2018
TAIWO, Ade Director 6 Jan 2014 30 Nov 2015
D'SA, Glenn Secretary 18 Nov 2009 6 Jan 2014
FRANCIS, Melanie Director 1 Mar 2001 16 Feb 2010
CHATEL REGISTRARS LIMITED Corporate-Secretary 7 Aug 2003 18 Nov 2009
WARNOCK, Neil Patrick Ross William Director 30 Mar 1995 10 Oct 2007
RIECKMANN, Katherine Anna Secretary 13 Sep 1999 7 Aug 2003
STEPHENS, Daniel Arthur Pegly Secretary 26 Apr 1995 13 Sep 1999
DEVLIN, Oliver Plunkett Director 30 Mar 1995 26 Jan 1996
MH SECRETARIES LIMITED Corporate-Secretary 30 Mar 1995 26 Apr 1995
DE SOUZA, Katherine Mary Director 30 Mar 1995 30 Mar 1995
MH DIRECTORS LIMITED Corporate-Director 30 Mar 1995 30 Mar 1995

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Net assets
31 Dec 2025 Dormant £90,000
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

Directors’ other companies

Data