HEADWATER HOLIDAYS LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY RH10 1BD- Active
- Private Limited Company
- Company No. 04484400
- Last Updated: 01 Mar 2024
Company Profile
HEADWATER HOLIDAYS LIMITED was incorporated on Friday, July 12, 2002 as a Private Limited Company with registered address in CRAWLEY. HEADWATER HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 22 years 3 months and 29 days.
| Name | HEADWATER HOLIDAYS LIMITED |
|---|---|
| Company number | 04484400 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIGIN ONE 108 HIGH STREET CRAWLEY RH10 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trek Investco Limited 108 High Street, RH10 1BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against HEADWATER HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEADWATER HOLIDAYS LIMITED | 12 Jul 2002 |
| TQ3 TRAVEL SOLUTIONS LIMITED | 27 Apr 2005 |
| TTG (NO. 6) LIMITED | 24 Jul 2006 |
| THOMSON WHERE NEXT? LIMITED | 18 Apr 2008 |
| THOMSON SPORTS LIMITED | 21 May 2008 |
| THOMSON SPORT LIMITED | 11 Aug 2008 |