Effective Travel Solutions Ltd

Active05329627 Private limited company

Incorporated: 11 January 2005 (21 years)
Previously known as: Effective Business Travel (Oxford) Limited (until 30 October 2006)
Industry: Travel agency activities (79110)
Directors: Alan Charles Noel Ruck-Nightingale
Owned by: Alan Charles Noel Ruck-Nightingale
Accounts type: Dormant
Region: South East
Address: 9 Boundary Business Park
Wheatley Road
Garsington
Oxford
OX44 9EJ

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2005

British

Director · Appointed 11 January 2005

British

Born August 1968 (58)

Officer history (1 former)

11 January 2005

11 January 2005

11 January 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 January 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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

Helen Louise Ruck-Nightingale

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

British

Born March 1973 (53)

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born August 1968 (58)

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019

Date	Description	Made Up To
30 June 2026	Accounts for a dormant company	30 September 2025
17 March 2026	Confirmation statement with updates	11 January 2026
23 June 2025	Accounts for a dormant company	30 September 2024
13 January 2025	Confirmation statement with no updates	11 January 2025
4 June 2024	Accounts for a dormant company	30 September 2023