HEADWATER HOLIDAYS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
HEADWATER HOLIDAYS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
HEADWATER HOLIDAYS LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484400. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HEADWATER HOLIDAYS LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484400. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HEADWATER HOLIDAYS LIMITED - CRAWLEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THOMSON SPORT LIMITED (until 11/08/2008)
THOMSON SPORT LIMITED (until 11/08/2008)
THOMSON SPORTS LIMITED (until 21/05/2008)
THOMSON WHERE NEXT? LIMITED (until 18/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2018-02-05 | CURRENT |
| MR SAMUEL MICHAEL SEWARD | Jul 1979 | British | Director | 2018-01-23 | CURRENT |
| MR MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2011-07-13 UNTIL 2012-07-31 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
| ANGELA RUSSELL | Jun 1952 | British | Secretary | 2002-07-12 UNTIL 2008-02-28 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
| AVRIL DAWN ITANI | British | Secretary | 2004-04-21 UNTIL 2005-09-30 | RESIGNED | |
| MR DARREN MEE | Jul 1965 | British | Director | 2008-03-31 UNTIL 2011-07-15 | RESIGNED |
| NATHAN JOHN WILSON | Jun 1972 | British | Director | 2008-06-18 UNTIL 2008-09-08 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2011-07-15 | RESIGNED |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2008-03-31 | RESIGNED |
| COLIN RAYMOND STUMP | Jan 1956 | British | Director | 2009-02-06 UNTIL 2010-12-31 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-03-31 UNTIL 2011-07-15 | RESIGNED |
| ANGELA RUSSELL | Jun 1952 | British | Director | 2002-07-12 UNTIL 2008-02-28 | RESIGNED |
| TINA DAWN JAMES | Nov 1966 | British | Director | 2008-09-08 UNTIL 2018-04-03 | RESIGNED |
| DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2002-07-12 UNTIL 2008-03-31 | RESIGNED |
| HANS BERNARD LAGERWEIJ | May 1972 | Dutch | Director | 2015-06-23 UNTIL 2017-08-31 | RESIGNED |
| HAYDN PAUL FARMER | Feb 1961 | British | Director | 2002-07-12 UNTIL 2006-12-31 | RESIGNED |
| MRS CATHERINE JANE CRONE | May 1966 | British | Director | 2008-09-08 UNTIL 2012-12-31 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
| PETER JAMES BURRELL | Jul 1960 | British | Director | 2012-08-06 UNTIL 2018-01-23 | RESIGNED |
| MR MATTHEW ANDREW BEARD | Feb 1972 | Australian | Director | 2011-07-13 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trek Investco Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |