Headwater Holidays Limited

General information

Name:

Headwater Holidays Ltd

Office Address:

Origin One 108 High Street RH10 1BD Crawley

Number: 04484400

Incorporation date: 2002-07-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Headwater Holidays Limited. This company first started 22 years ago and was registered under 04484400 as the registration number. This office of this company is registered in Crawley. You can reach it at Origin One, 108 High Street. It has been already sixteen years from the moment The company's registered name is Headwater Holidays Limited, but until 2008 the business name was Thomson Sport and before that, until May 21, 2008 the firm was known as Thomson Sports. This means it has used seven different company names. The firm's principal business activity number is 79110 - Travel agency activities. September 30, 2022 is the last time company accounts were filed.

The trademark number of Headwater Holidays is UK00003151868. It was applied for in February, 2016 and it registration was finalised by Intellectual Property Office in May, 2016. The enterprise will use the trademark untill February, 2026.

That limited company owes its accomplishments and unending improvement to a group of two directors, specifically Richard I. and Samuel S., who have been in it for six years.

  • Previous company's names
  • Headwater Holidays Limited 2008-08-11
  • Thomson Sport Limited 2008-05-21
  • Thomson Sports Limited 2008-04-18
  • Thomson Where Next? Limited 2006-07-24
  • Ttg (no. 6) Limited 2005-04-27
  • Tq3 Travel Solutions Limited 2003-01-13
  • Ttg (no.6) Limited 2002-07-12

Trade marks

Trademark UK00003151868
Trademark image:-
Status:Registered
Filing date:2016-02-26
Date of entry in register:2016-05-20
Renewal date:2026-02-26
Owner name:Headwater Holidays Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL

Company staff

Richard I.

Role: Director

Appointed: 05 February 2018

Latest update: 26 February 2024

Samuel S.

Role: Director

Appointed: 23 January 2018

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Trek Investco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 108 High Street, RH10 1BD, West Sussex and was registered as a PSC under the reg no 3769224.

Trek Investco Limited
Address: Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3769224
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
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Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
21
Company Age

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