ESSENTIAL TRAVEL LIMITED - HYTHE


Company Profile Company Filings

Overview

ESSENTIAL TRAVEL LIMITED is a Private Limited Company from HYTHE and has the status: Active.
ESSENTIAL TRAVEL LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331342. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ESSENTIAL TRAVEL LIMITED - HYTHE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL OAK BUILDING
HYTHE
KENT
CT21 4JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2014-01-29 CURRENT
MR HOWARD DOVE May 1970 British Director 2014-01-29 CURRENT
MR MATTHEW NEIL PAXTON Mar 1972 British Director 2014-01-29 UNTIL 2021-02-12 RESIGNED
TERINA BENSUSAN Mar 1970 Secretary 2001-11-29 UNTIL 2005-12-14 RESIGNED
JEREMY BOOTH Dec 1968 British Secretary 2005-12-14 UNTIL 2008-08-20 RESIGNED
SHIRLEY BRADLEY Secretary 2010-04-19 UNTIL 2014-01-24 RESIGNED
MICHAEL GERARD DALY British Secretary 2014-01-24 UNTIL 2016-02-12 RESIGNED
PHILLIP ROYSTON JORDAN Apr 1973 British Director 2005-10-20 UNTIL 2010-04-19 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2011-03-21 RESIGNED
MR SIMON PURNELL Jun 1967 British Director 2005-01-04 UNTIL 2005-10-20 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2010-04-19 UNTIL 2014-01-24 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2014-01-24 UNTIL 2015-03-31 RESIGNED
MR NICHOLAS DAVID GOOLD Jan 1967 British Director 2011-07-25 UNTIL 2014-01-24 RESIGNED
MR RICHARD LAURIE HANNAN Jun 1972 British Director 2005-10-20 UNTIL 2010-04-19 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2010-04-19 UNTIL 2011-03-01 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Director 2011-03-21 UNTIL 2011-07-25 RESIGNED
MR STUART FRANCISCO JAVIER BENSUSAN Oct 1968 British Director 2001-11-29 UNTIL 2010-04-19 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2014-01-29 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Think W3 Ltd 2019-07-26 Hythe   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
AIRPARKS SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY XTRAS LIMITED KENT Active DORMANT 99999 - Dormant Company
ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
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ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CXK ASHFORD Active GROUP 85590 - Other education n.e.c.
ESSENTIAL EXTRAS LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLIDAY EXTRAS COVER LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HX PROPERTIES LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BCP PARKING LIMITED LUTON Active DORMANT 99999 - Dormant Company
HAGGER PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AIRPARKS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
HX INVESTMENTS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
FINANCIAL EXTRAS LIMITED HYTHE Dissolved... DORMANT 74990 - Non-trading company
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ESSENTIAL TRAVEL LIMITED 2023-12-21 31-03-2023 £187,254 equity
ESSENTIAL TRAVEL LIMITED 2022-11-29 31-03-2022 £187,254 equity
ESSENTIAL TRAVEL LIMITED 2021-12-21 31-03-2021 £187,254 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTIAL EXTRAS LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
CITY HOTEL RESERVATIONS LIMITED HYTHE ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
THINK W3 LTD HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
MEET GREET GO LIMITED HYTHE ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities