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ESSENTIAL TRAVEL (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essential Travel (uk) Ltd. The company was founded 22 years ago and was given the registration number 04581883. The firm's registered office is in CROWBOROUGH. You can find them at Rauter House, 1 Sybron Way, Crowborough, East Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ESSENTIAL TRAVEL (UK) LTD
Company Number:04581883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rauter House, 1 Sybron Way, Crowborough, East Sussex, TN6 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Furzedown Drive, London, SW17 9BJ

Director07 November 2002Active
1, Furzedown Drive, London, England, SW17 9BJ

Director13 August 2018Active
1, Furzedown Drive, London, SW17 9BJ

Secretary07 November 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary05 November 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mrs Ruth Anne Clarke
Notified on:18 May 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan James Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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