HEADWATER HOLIDAYS LIMITED
Overview
| Company Name | HEADWATER HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04484400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADWATER HOLIDAYS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HEADWATER HOLIDAYS LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADWATER HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON SPORT LIMITED | May 21, 2008 | May 21, 2008 |
| THOMSON SPORTS LIMITED | Apr 18, 2008 | Apr 18, 2008 |
| THOMSON WHERE NEXT? LIMITED | Jul 24, 2006 | Jul 24, 2006 |
| TTG (NO. 6) LIMITED | Apr 27, 2005 | Apr 27, 2005 |
| TQ3 TRAVEL SOLUTIONS LIMITED | Jan 13, 2003 | Jan 13, 2003 |
| TTG (NO.6) LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for HEADWATER HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HEADWATER HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for HEADWATER HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 4 pages | AA | ||
Notification of Travelopia Holdings Limited as a person with significant control on Jan 15, 2026 | 2 pages | PSC02 | ||
Cessation of Trek Investco Limited as a person with significant control on Jan 15, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Termination of appointment of Samuel Michael Seward as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sally Ann Cowdry as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024 | 1 pages | AD01 | ||
Change of details for Trek Investco Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Sep 30, 2019 | 19 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 19 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Who are the officers of HEADWATER HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWDRY, Sally Ann | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 248511460001 | |||||
| ISAACS, Richard William | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | England | British | 181706720001 | |||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| ITANI, Avril Dawn | Secretary | 78 Burden Way Worplesdon GU2 9RD Guildford Surrey | British | 97394080001 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||
| BEARD, Matthew Andrew | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | Australia | Australian | 161959250001 | |||||
| BURRELL, Peter James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 82829990001 | |||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CRONE, Catherine Jane | Director | Sans Souci Overdale Lane CW8 2EL Oakmere Cheshire | England | British | 176413080001 | |||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| JAMES, Tina Dawn | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 55852880003 | |||||
| LAGERWEIJ, Hans Bernard | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | Canada | Dutch | 198888230001 | |||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 82069320001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| SEWARD, Samuel Michael | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 70376050003 | |||||
| SHAPTER, Martyn John | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 161541690001 | |||||
| STUMP, Colin Raymond | Director | Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire | British | 72954780001 | ||||||
| TYMMS, Paul Robert | Director | 24 Bedford Road AL1 3BQ St Albans Hertfordshire | British | 121957630001 | ||||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | England | British | 76169540002 | |||||
| WILSON, Nathan John | Director | 66 Homestead Crescent Burnage M19 1GL Manchester Lancashire | British | 101003170001 | ||||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 78247680004 |
Who are the persons with significant control of HEADWATER HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelopia Holdings Limited | Jan 15, 2026 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trek Investco Limited | Apr 06, 2016 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0