ETON TRAVEL AGENCY LIMITED

Company number 01732607

1 active person with significant control / 0 active statements

Eton Travel Holdings Limited (Active)

• Correspondence address: 6 Bell Street, Eton, Maidenhead, United Kingdom, SL6 1BU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04197397
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Alexander Thelen (Ceased)

• Correspondence address: 82 St. John Street, London, United Kingdom, EC1M 4JN
• Notified on: 28 September 2023
• Ceased on: 28 September 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eton Travel Holdings Limited (Ceased)

• Correspondence address: 104 High Street, Eton, Windsor, England, SL4 6AF
• Notified on: 23 December 2021
• Ceased on: 28 September 2023
• Governing law: Companies House 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04197397
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Kenneth Klinker (Ceased)

• Correspondence address: 24 Bader Gardens, Slough, England, SL1 9DN
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth John Thompson (Ceased)

• Correspondence address: 8 Brackendale Close, Camberley, England, GU15 1HP
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Eton Travel Agency Limitd (Ceased)

• Correspondence address: 104 - 105, High Street, Eton, Windsor, Berkshire, England, SL4 6AF
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 04197397
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more