Ltd Facts The UK company register, as filed

Register entry · No. 04197397

ETON TRAVEL HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Apr 2001

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 24 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,475,957.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 10 Apr 2001 (25 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 BELL STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1BU

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. ETON TRAVEL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (15 months) not published £0 £4 £2,475,957 0
30 Sep 2024 not published £0 £4 £2,475,957 0
30 Sep 2023 not published not published £4 £2,475,957 —
30 Sep 2022 not published not published £4 £975,957 —
30 Sep 2021 * not published not published £4 £975,957 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J P Cope · Director, named in the accounts to 31 Dec 2025
  • J A Oliver · Director, named in the accounts to 31 Dec 2025
  • C A Thelen · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Taketwo Eton Group Limited company · 13414907 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETON TRAVEL HOLDINGS LIMITED still trading?

The register shows ETON TRAVEL HOLDINGS LIMITED as active.

What does ETON TRAVEL HOLDINGS LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was ETON TRAVEL HOLDINGS LIMITED set up?

It was incorporated on 10 April 2001.

When are ETON TRAVEL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ETON TRAVEL HOLDINGS LIMITED's next confirmation statement due?

By 24 April 2027.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 04410213 OMEGA DIGITAL LIMITED Active Private Limited Company Inc. 5 Apr 2002 79110 · Travel agency activities
  2. 04407252 INCENTIVISE LIMITED Active Private Limited Company Inc. 2 Apr 2002 79110 · Travel agency activities
  3. 04404652 MAHOUT (UK) LIMITED Active Private Limited Company Inc. 27 Mar 2002 79110 · Travel agency activities
  4. 04405472 TRAVLIN STYLE LIMITED Active Private Limited Company Inc. 27 Mar 2002 79110 · Travel agency activities
  5. 04400807 EXOTIC TOURS LIMITED Active Private Limited Company Inc. 21 Mar 2002 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House