Active
Company Information for HEADWATER HOLIDAYS LIMITED
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH,
|
Company Registration Number
04484400
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
HEADWATER HOLIDAYS LIMITED | ||||||||||
Legal Registered Office | ||||||||||
PLATINUM HOUSE ST. MARKS HILL SURBITON KT6 4BH Other companies in RH10 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 04484400 | |
---|---|---|
Company ID Number | 04484400 | |
Date formed | 2002-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:11:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM ISAACS |
||
SAMUEL MICHAEL SEWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA DAWN JAMES |
Director | ||
PETER JAMES BURRELL |
Director | ||
HANS BERNARD LAGERWEIJ |
Director | ||
JOYCE WALTER |
Company Secretary | ||
MATTHEW ANDREW BEARD |
Director | ||
CATHERINE JANE CRONE |
Director | ||
MARTYN JOHN SHAPTER |
Director | ||
DARREN MEE |
Director | ||
JOYCE WALTER |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
COLIN RAYMOND STUMP |
Director | ||
NATHAN JOHN WILSON |
Director | ||
DAVID HARRIS MATTISON |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Director | ||
HAYDN PAUL FARMER |
Director | ||
AVRIL DAWN ITANI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXODUS TRAVELS LIMITED | Director | 2018-02-05 | CURRENT | 1973-12-07 | Active | |
TREK INVESTCO LIMITED | Director | 2018-02-05 | CURRENT | 1999-05-12 | Active | |
ADVENTURE TRANSPORT LIMITED | Director | 2018-02-05 | CURRENT | 2006-03-15 | Active | |
TREK AMERICA TRAVEL LIMITED | Director | 2018-01-23 | CURRENT | 2003-06-18 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2015-05-07 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
EDWIN DORAN (UK) LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Dissolved 2015-03-17 | |
TEAMLINK TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
STUDENT CITY TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2014-02-05 | CURRENT | 2000-08-15 | Active | |
TTSS LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2014-02-05 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SPORT ABROAD (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2008-01-31 | Dissolved 2015-10-20 | |
EVENT LOGISTICS (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2007-04-19 | Dissolved 2015-06-30 | |
EVENT LOGISTICS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-01 | Dissolved 2015-06-30 | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 1985-11-11 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-11-13 | CURRENT | 2004-04-21 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-11-13 | CURRENT | 1996-10-04 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2013-09-26 | CURRENT | 1982-09-13 | Active | |
EXODUS TRAVELS LIMITED | Director | 2018-01-23 | CURRENT | 1973-12-07 | Active | |
ADVENTURE TRANSPORT LIMITED | Director | 2018-01-23 | CURRENT | 2006-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS SALLY ANN COWDRY | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL SEWARD | ||
Change of details for Trek Investco Limited as a person with significant control on 2024-09-20 | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AAMD | Amended audit exemption subsidiary accounts made up to 2019-09-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-06-21 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 15/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA DAWN JAMES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BURRELL | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BERNARD LAGERWEIJ | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1900001 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1900001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA DAWN JAMES / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA DAWN JAMES / 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1900001 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW BEARD | |
AP01 | DIRECTOR APPOINTED HANS BERNARD LAGERWEIJ | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1900001 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1900001 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRONE | |
AP01 | DIRECTOR APPOINTED PETER JAMES BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SHAPTER | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MATTHEW ANDREW BEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN SHAPTER | |
AR01 | 11/05/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1900001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STUMP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED COLIN RAYMOND STUMP | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHAN WILSON | |
288a | DIRECTOR APPOINTED CATHERINE JANE CRONE | |
288a | DIRECTOR APPOINTED TINA DAWN JAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
CERTNM | COMPANY NAME CHANGED THOMSON SPORT LIMITED CERTIFICATE ISSUED ON 11/08/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NATHAN JOHN WILSON | |
CERTNM | COMPANY NAME CHANGED THOMSON SPORTS LIMITED CERTIFICATE ISSUED ON 21/05/08 | |
CERTNM | COMPANY NAME CHANGED THOMSON WHERE NEXT? LIMITED CERTIFICATE ISSUED ON 18/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TYMMS | |
288a | DIRECTOR APPOINTED DARREN MEE | |
288a | DIRECTOR APPOINTED MR JOHN WIMBLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED TTG (NO. 6) LIMITED CERTIFICATE ISSUED ON 24/07/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE, HAMPSTEAD ROAD LONDON NW1 7SD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HEADWATER HOLIDAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |