# Eton Travel Holdings Limited

## Details

- **Company number:** [04197397](https://find-and-update.company-information.service.gov.uk/company/04197397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2001
- **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 |
|---|---|---|---|
| COPE, Julia Patricia | director | 23 Dec 2021 | 9 Jun 2026 |
| OLIVER, Julie Ann | director | 3 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Christopher Kenneth Klinker | significant-influence-or-control | 15 Aug 2016 | 23 Dec 2021 |
| Mr Kenneth John Thompson | significant-influence-or-control | 15 Aug 2016 | 23 Dec 2021 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £4 | 0 |
| 30 Sep 2023 | £4 | - |
| 30 Sep 2022 | £4 | - |



## Owned by

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



## Controls

- [Eton Travel Agency Limited](/company/01732607) (01732607)



## Directors' other companies

- [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)
- [OLIVER, Julie Ann](/person/7387043) - director at [Eton Travel Agency Limited](/company/01732607)



## Companies at the same address

- [Eton Travel Agency Limited](/company/01732607) (01732607)
- [Take Two Travel Solutions Limited](/company/12906636) (12906636)
- [Take2eton Luxury & Private Travel Solutions Limited](/company/15827512) (15827512)
- [Taketwo Eton Group Limited](/company/13414907) (13414907)