# E.T. Travel Limited

## Details

- **Company number:** [03039819](https://find-and-update.company-information.service.gov.uk/company/03039819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1995
- **Registered office:** THE LINEN HOUSE 253, KILBURN LANE, LONDON, W10 4BQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (155 companies)



## 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 | £90,000 |
| 31 Dec 2023 | £90,000 |



## Owned by

E.T. Travel Limited → [The Appointment Group Limited](/company/03228538) → [Project Global Bidco Limited](/company/11291364) → [Project Global Topco Limited](/company/11283952) → [Hamsard 3744 Limited](/company/15314883) → [Hamsard 3743 Limited](/company/15314861)