Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Headwater Holidays Limited
- Incorporated
- 12 July 2002 (24 years)
- Previously known as
- Thomson Sport Limited (until 11 August 2008)Thomson Sports Limited (until 21 May 2008)Thomson Where Next? Limited (until 18 April 2008)Earlier: TTG (No. 6) Limited, TQ3 Travel Solutions Limited, TTG (No.6) Limited
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Dormant
- Address
- Platinum HouseSt. Marks HillSurbitonKT6 4BH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
Also at Trek Investco Limited (proposed for strike-off), Hayes & Jarvis (Travel) Limited, Exodus Travels Limited · more companies
British
Born May 1968 (58)
Director · Appointed 5 February 2018
Also at Trek Investco Limited (proposed for strike-off), Exodus Travels Limited, Travelopia Adventure Limited · more companies
British
Born July 1975 (51)
Officer history (21 former)
16 December 2024
16 December 2024
3 April 2018
Resigned James, Tina Dawn as Director
5 February 2018
23 January 2018
23 January 2018
31 August 2017
18 December 2015
10 July 2015
23 June 2015
31 December 2012
6 August 2012
31 July 2012
15 July 2011
15 July 2011
15 July 2011
13 July 2011
13 July 2011
31 December 2010
6 February 2009
8 September 2008
Resigned Wilson, Nathan John as Director
8 September 2008
Appointed James, Tina Dawn as Director
8 September 2008
18 June 2008
Appointed Wilson, Nathan John as Director
31 March 2008
31 March 2008
31 March 2008
31 March 2008
28 February 2008
28 February 2008
1 December 2007
1 December 2007
15 May 2007
15 May 2007
15 May 2007
11 January 2007
11 January 2007
31 December 2006
30 September 2005
21 April 2004
12 July 2002
12 July 2002
12 July 2002
12 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5934241
Former controllers (1)
15 January 2026
Ceased Trek Investco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 24 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 28 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 19 May 2025 | Confirmation statement with no updates | 13 May 2025 |
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