ETON TRAVEL AGENCY LIMITED

ETON TRAVEL AGENCY LIMITED is an active private limited company, incorporated on 17 June 1983. The nature of the business is Travel agency activities. The company's registered office is on Denmark Street, Wokingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ETON TRAVEL AGENCY LIMITED has no previous names. The company has 17 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	10-12 DENMARK STREET
Post Town	WOKINGHAM
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG40 2BB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	5
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

ETON TRAVEL AGENCY LIMITED

Directors

(The company's officers)

MRS JULIA PATRICIA COPE

(~62 year old British national)

82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2021

MR CHRISTOPHER ALEXANDER THELEN

(~57 year old British national)

82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2021

Shareholders

(Persons of Significant Control)

Mr Christopher Alexander Thelen

(~57 year old British national)

82, St. John Street, London, EC1M 4JN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2023

Connections

(Shared officers)

ETON TRAVEL HOLDINGS LIMITED

MRS JULIA PATRICIA COPE
MR CHRISTOPHER ALEXANDER THELEN

HOLDGLADE LIMITED

MR CHRISTOPHER ALEXANDER THELEN

MEWGLADE LIMITED

MR CHRISTOPHER ALEXANDER THELEN

TAKE TWO TRAVEL SOLUTIONS LIMITED

MRS JULIA PATRICIA COPE
MR CHRISTOPHER ALEXANDER THELEN

TAKETWO ETON GROUP LIMITED

MR CHRISTOPHER ALEXANDER THELEN

TRIGLADE LIMITED

MR CHRISTOPHER ALEXANDER THELEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)