This company is commonly known as Headwater Holidays Limited. The company was founded 21 years ago and was given the registration number 04484400. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 79110 - Travel agency activities.
| Name | : | HEADWATER HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 04484400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 05 February 2018 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 23 January 2018 | Active |
| 4 St James Road, Harpenden, AL5 4NY | Secretary | 11 January 2007 | Active |
| 78 Burden Way, Worplesdon, Guildford, GU2 9RD | Secretary | 21 April 2004 | Active |
| 22 Bishops Close, Barnet, EN5 2QH | Secretary | 12 July 2002 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Secretary | 01 December 2007 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 13 July 2011 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 06 August 2012 | Active |
| 4 St James Road, Harpenden, AL5 4NY | Director | 11 January 2007 | Active |
| Sans Souci, Overdale Lane, Oakmere, CW8 2EL | Director | 08 September 2008 | Active |
| 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX | Director | 12 July 2002 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 08 September 2008 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 23 June 2015 | Active |
| 6 Eastcote View, Pinner, HA5 1AT | Director | 12 July 2002 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 31 March 2008 | Active |
| 22 Bishops Close, Barnet, EN5 2QH | Director | 12 July 2002 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 13 July 2011 | Active |
| Carlins Field House, Station Road, Bleasby, NG14 7GD | Director | 06 February 2009 | Active |
| 24 Bedford Road, St Albans, AL1 3BQ | Director | 15 May 2007 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 01 December 2007 | Active |
| 66 Homestead Crescent, Burnage, Manchester, M19 1GL | Director | 18 June 2008 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 31 March 2008 | Active |
| Trek Investco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-23 | Accounts | Legacy. | Download |
| 2020-06-23 | Other | Legacy. | Download |
| 2020-06-23 | Other | Legacy. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Capital | Legacy. | Download |
| 2018-06-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-06-21 | Insolvency | Legacy. | Download |
| 2018-06-21 | Resolution | Resolution. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-02-21 | Officers | Appoint person director company with name date. | Download |
| 2018-02-21 | Officers | Appoint person director company with name date. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Auditors | Auditors resignation company. | Download |
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