Eton Travel Holdings Limited
- Company number
- 04197397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2001
- Nature of business
- Travel agency activities
- Corporate group
- Taketwo Eton Group Limited (3 companies)
Registered office
Previous names
- Pitcomp 257 Limited (until 9 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Julie Ann | Director | 3 Aug 2026 | |
| COPE, Julia Patricia | Director | 23 Dec 2021 | 9 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taketwo Eton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | |
| Mexfort Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 23 Dec 2021 |
| Mr Kenneth John Thompson | Significant Influence Or Control | 15 Aug 2016 | 23 Dec 2021 |
| Mr Christopher Kenneth Klinker | Significant Influence Or Control | 15 Aug 2016 | 23 Dec 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £4 | 0 |
| 30 Sep 2024 | £4 | 0 |
| 30 Sep 2023 Dormant | £4 | - |
| 30 Sep 2022 Dormant | £4 | - |
| 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 | - | - |
Connections
Owned by
Eton Travel Holdings Limited → Taketwo Eton Group Limited
Controls
- Eton Travel Agency Limited (01732607)
Directors’ other companies
- OLIVER, Julie Ann - Director at Take2eton Luxury & Private Travel Solutions Limited
- OLIVER, Julie Ann - Director at Taketwo Eton Group Limited
- OLIVER, Julie Ann - Director at Take Two Travel Solutions Limited
- OLIVER, Julie Ann - Director at Eton Travel Agency Limited
Companies at the same address
- Eton Travel Agency Limited (01732607)
- Take Two Travel Solutions Limited (12906636)
- Take2eton Luxury & Private Travel Solutions Limited (15827512)
- Taketwo Eton Group Limited (13414907)