HEADWATER HOLIDAYS LIMITED
Non-Trading
General Information
NAME
HEADWATER HOLIDAYS LIMITED
COMPANY NUMBER
04484400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/07/2002
(22 years and 4 months old)
WEBSITE
www.headwater.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2008
07/08/2008
THOMSON SPORT LIMITED
View all previous names
SURBITON
KT6 4BH
Telephone: 01606720033
TPS: No
Berkeley House
Dix's Field
Exeter
Devon
EX1 1PZ
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Kings Close
62 Huntley Street
Aberdeen
Aberdeenshire
AB10 1RS
The Old School House
Chester Road
Northwich
Cheshire
CW8 1LE
Telephone: 720033
Unit 5 Eclipse Office Park
Unit 5 20 High Street
Bristol
Avon
BS16 5EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREK INVESTCO LIMITED | Active - Accounts Filed | View Report |
| HEADWATER HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEADWATER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADWATER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADWATER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2018 - Present (6 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
Director: 12/07/2002 - Present (22 years and 4 months) Secretary: 12/07/2002 - Present (22 years and 4 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
12/07/2002 - Present (22 years and 4 months) Born in Feb 1948 |
Resigned | Director |
Current: 4 Past: 168 |
View Report |
|
12/07/2002 - Present (22 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Tina Dawn James (905585288) has left the board |
| 23/02/2018 | New Board Member Samuel Michael Seward (907037605) Appointed |
| 23/02/2018 | New Board Member Richard William Isaacs (918170672) Appointed |
| 23/02/2018 | Peter James Burrell (908282999) has left the board |
| 20/09/2017 | Hans Bernard Lagerweij (919888823) has left the board |
| 24/05/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 21/03/2017 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 14/07/2015 | Matthew Andrew Beard (916195925) has left the board |
| 30/06/2015 | New Board Member Hans Bernard Lagerweij (919888823) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 11/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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