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EFFECTIVE BUSINESS TRAVEL LIMITED

Company summary

Company number: 02746991
Status: ACTIVE
Incorporated / age: 14 September 199234 years
Registered office: Helford House, Hook Heath Road, Woking, GU22 0QE, England
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Helford House, Hook Heath Road, Woking, GU22 0QE, England
Nature of business
Other reservation service activities n.e.c.
Previous company names
EFFECTIVE BUSINESS EVENTS LIMITED
SAVESOLVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON, Helen Kinsman ACTIVE	Director	13 Jun 2025		England	October 1975	Helford House, Hook Heath Road, Woking, GU22 0QE, England
WARREN, Neil Richard ACTIVE	Director	17 Nov 1992		England	November 1963	Helford House, Hook Heath Road, Woking, GU22 0QE, England
GOUGH, Matthew Robert RESIGNED	Secretary	13 Jun 2025	25 Sep 2025			Helford House, Hook Heath Road, Woking, GU22 0QE, England
RUCK-NIGHTINGALE, Alan Charles Noel RESIGNED	Secretary	17 Nov 1992	16 Aug 2005			72 Hayfield Road, Oxford, OX2 6TU
WARREN, Andrea RESIGNED	Secretary	16 Aug 2005	13 Jun 2025			Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	17 Nov 1992			26, Church Street, London, NW8 8EP
GOUGH, Matthew Robert RESIGNED	Director	13 Jun 2025	25 Sep 2025	England	June 1965	Helford House, Hook Heath Road, Woking, GU22 0QE, England
RUCK-NIGHTINGALE, Alan Charles Noel RESIGNED	Director	17 Nov 1992	16 Aug 2005	United Kingdom	August 1968	72 Hayfield Road, Oxford, OX2 6TU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Sep 1992	17 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CANNON, Helen Kinsman ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: England
Date of birth: October 1975
Address: Helford House, Hook Heath Road, Woking, GU22 0QE, England

WARREN, Neil Richard ACTIVE
Role: Director
Appointed on: 17 Nov 1992
Country of Residence: England
Date of birth: November 1963
Address: Helford House, Hook Heath Road, Woking, GU22 0QE, England

GOUGH, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 13 Jun 2025
Resigned on: 25 Sep 2025
Address: Helford House, Hook Heath Road, Woking, GU22 0QE, England

RUCK-NIGHTINGALE, Alan Charles Noel RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 16 Aug 2005
Address: 72 Hayfield Road, Oxford, OX2 6TU

WARREN, Andrea RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 13 Jun 2025
Address: Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 17 Nov 1992
Address: 26, Church Street, London, NW8 8EP

RUCK-NIGHTINGALE, Alan Charles Noel RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 16 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 72 Hayfield Road, Oxford, OX2 6TU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1992
Resigned on: 17 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU