E.T. Travel Limited

Active03039819 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
The Linen House 253
Kilburn Lane
London
W10 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born April 1978 (48)
Officer history (18 former)
30 January 2026
Resigned Penny, Jens Leslie as Director
30 January 2026
Appointed Mclaughlin, John as Director
22 April 2024
Resigned Gianquitto, John as Director
14 January 2022
Resigned Battu, Vivek as Director
14 January 2022
Appointed Penny, Jens Leslie as Director
15 November 2019
Resigned Bourne, Tika as Director
24 September 2018
Appointed Battu, Vivek as Director
24 September 2018
Appointed Bourne, Tika as Director
6 September 2018
Resigned Veronique, Maurice Anthony as Director
30 April 2018
Resigned Duckworth, Glen Mark as Director
30 April 2018
Resigned Patterson, Ian as Director
30 November 2015
Resigned Taiwo, Ade as Director
6 January 2014
Appointed Taiwo, Ade as Director
6 January 2014
Appointed Veronique, Maurice Anthony as Director
6 January 2014
Appointed Gianquitto, John as Director
6 January 2014
Resigned D'Sa, Glenn as Secretary
16 February 2010
Resigned Francis, Melanie as Director
18 November 2009
Resigned Chatel Registrars Limited as Corporate Secretary
18 November 2009
Appointed D'Sa, Glenn as Secretary
10 October 2007
19 September 2005
Appointed Patterson, Ian as Director
7 August 2003
Appointed Chatel Registrars Limited as Corporate Secretary
7 August 2003
Resigned Rieckmann, Katherine Anna as Secretary
1 March 2001
Appointed Francis, Melanie as Director
13 September 1999
Appointed Rieckmann, Katherine Anna as Secretary
13 September 1999
Resigned Stephens, Daniel Arthur Pegly as Secretary
26 January 1996
Resigned Devlin, Oliver Plunkett as Director
26 April 1995
Resigned Mh Secretaries Limited as Corporate Secretary
26 April 1995
Appointed Stephens, Daniel Arthur Pegly as Secretary
30 March 1995
Resigned Mh Directors Limited as Corporate Director
30 March 1995
Appointed Mh Secretaries Limited as Corporate Secretary
30 March 1995
Appointed Mh Directors Limited as Corporate Director
30 March 1995
Appointed Devlin, Oliver Plunkett as Director
30 March 1995
Resigned De Souza, Katherine Mary as Director
30 March 1995
30 March 1995
Appointed De Souza, Katherine Mary as Director
30 March 1995
Appointed Duckworth, Glen Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03228538
Former controllers (2)
30 April 2018
Ceased The Appointment Group (UK) Ltd — Owns 75–100% of shares
30 April 2018
Ceased Maurice Anthony Veronique — Has significant influence or control

Financials

Net Assets
£90,000

Trend

Net Assets
£0 £50k £100k 2023 2024 £90,000 £90,000
Balance sheet detail
20242023
Net Assets£90,000£90,000
Shareholder Funds£90,000£90,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates13 June 2026
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
30 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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