ESSENTIAL EXTRAS LIMITED

active Company number 04406790

Private Limited by Shares · Incorporated on 30th Mar 2002

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SIC code: 99999
Registered office: Hythe, CT21 4JA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ESSENTIAL EXTRAS LIMITED is a private limited by shares company based in Hythe. It was incorporated on 30th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Hythe (CT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Pack	Director	29th Jan 2014		British	View profile
Think W3 Ltd	Corporate PSC	26th Jul 2019	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MEET GREET GO LIMITED	10440938	21st Oct 2016	active
THINK W3 LTD	05122139	7th May 2004	active
CITY HOTEL RESERVATIONS LIMITED	04654457	3rd Feb 2003	active
ESSENTIAL TRAVEL LIMITED	04331342	29th Nov 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Unaudited Abridged
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Mar 2002 Company incorporated
30th Mar 2002 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
30th Mar 2002 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
30th Mar 2002 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
30th Mar 2002 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
30th Mar 2002 Stuart Bensusan appointed as Director
30th Mar 2002 Terina Bensusan appointed as Secretary
30th Mar 2003 Matthew Jones appointed as Director
4th Oct 2004 Terina Bensusan resigned as Secretary
4th Oct 2004 Carole Smith appointed as Secretary
4th Jan 2005 Simon Purnell appointed as Director
14th Dec 2005 Carole Smith resigned as Secretary
14th Dec 2005 Jeremy Booth appointed as Secretary
20th Aug 2008 Jeremy Booth resigned as Secretary
9th Jul 2009 Matthew Jones resigned as Director
19th Apr 2010 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED appointed as Corporate director
19th Apr 2010 Stuart Bensusan resigned as Director
19th Apr 2010 Simon Purnell resigned as Director
19th Apr 2010 David William appointed as Director
19th Apr 2010 Shirley Bradley appointed as Secretary
1st Mar 2011 David William resigned as Director
1st Mar 2011 Julia Seary appointed as Director
21st Mar 2011 Julia Seary resigned as Director
21st Mar 2011 Shirley Bradley appointed as Director
25th Jul 2011 Shirley Bradley resigned as Director
25th Jul 2011 Nicholas Goold appointed as Director
19th Jun 2013 Nicholas Goold resigned as Director
19th Jun 2013 Nigel Arthur appointed as Director
19th Jun 2013 Shirley Bradley appointed as Director
24th Jan 2014 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED resigned as Corporate director
24th Jan 2014 Nigel Arthur resigned as Director
24th Jan 2014 Shirley Bradley resigned as Director
24th Jan 2014 Stephen Lawrence appointed as Director
24th Jan 2014 Shirley Bradley resigned as Secretary
24th Jan 2014 Michael Daly appointed as Secretary
29th Jan 2014 Catherine Beare appointed as Director
29th Jan 2014 Matthew Paxton appointed as Director
29th Jan 2014 Matthew Pack appointed as Director
29th Jan 2014 Howard Dove appointed as Director
31st Mar 2015 Stephen Lawrence resigned as Director
12th Feb 2016 Michael Daly resigned as Secretary
13th Apr 2017 Catherine Beare resigned as Director
26th Jul 2019 Think W3 Ltd appointed as Corporate PSC
12th Feb 2021 Matthew Paxton resigned as Director
28th Jun 2024 Howard Dove resigned as Director
30th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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