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 17 years ago on 12/07/2002 and has the registered number: 04484400. The accounts status is FULL and accounts are next due on 30/06/2020.

HEADWATER HOLIDAYS LIMITED - CRAWLEY

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

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 SPORTS LIMITED (until 21/05/2008)
THOMSON WHERE NEXT? LIMITED (until 18/04/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

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
HANS BERNARD LAGERWEIJ May 1972 Dutch Director 2015-06-23 UNTIL 2017-08-31 RESIGNED
TINA DAWN JAMES Nov 1966 British Director 2008-09-08 UNTIL 2018-04-03 RESIGNED
MRS CATHERINE JANE CRONE May 1966 British Director 2008-09-08 UNTIL 2012-12-31 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Director 2007-01-11 UNTIL 2007-05-15 RESIGNED
MR MATTHEW ANDREW BEARD Feb 1972 Australian Director 2011-07-13 UNTIL 2015-07-10 RESIGNED
PETER JAMES BURRELL Jul 1960 British Director 2012-08-06 UNTIL 2018-01-23 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-07-12 UNTIL 2006-12-31 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2008-03-31 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2011-07-15 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2002-07-12 UNTIL 2008-03-31 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 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
COLIN RAYMOND STUMP Jan 1956 British Director 2009-02-06 UNTIL 2010-12-31 RESIGNED
MR DARREN MEE Jul 1965 British Director 2008-03-31 UNTIL 2011-07-15 RESIGNED
MR MARTYN JOHN SHAPTER Dec 1966 British Director 2011-07-13 UNTIL 2012-07-31 RESIGNED
ANGELA RUSSELL Jun 1952 Director 2002-07-12 UNTIL 2008-02-28 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Secretary 2007-01-11 UNTIL 2007-05-15 RESIGNED
ANGELA RUSSELL Jun 1952 Secretary 2002-07-12 UNTIL 2008-02-28 RESIGNED
AVRIL DAWN ITANI Secretary 2004-04-21 UNTIL 2005-09-30 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXODUS TRAVELS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
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EVENTS INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TEAMLINK TRAVEL LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
GULLIVERS SPORTS TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STUDENT CITY TRAVEL LIMITED CRAWLEY UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TREK INVESTCO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PLATINUM EVENT TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active SMALL 79110 - Travel agency activities
TREK AMERICA TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
GULLIVERS GROUP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SPORTSWORLD HOLDINGS LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
THOMSON SPORT (UK) LIMITED CRAWLEY Dissolved... FULL 93130 - Fitness facilities
FANATICS SPORTS & PARTY TOURS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVENT LOGISTICS INTERNATIONAL LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADVENTURE TRANSPORT LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
EVENT LOGISTICS (UK) LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
STUDENT SKIING LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 79110 - Travel agency activities
SPORT ABROAD (UK) LIMITED CRAWLEY Dissolved... FULL 96090 - Other service activities n.e.c.

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CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
CAMBRIDGE ANALYTICAL GROUP LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
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CHS TOUR SERVICES LTD. CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BOWTHORPE LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
TTSS TRANSPORTATION LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
EARLYNOW LIMITED CRAWLEY ENGLAND Active DORMANT 74990 - Non-trading company
TTSS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities