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Companies House/Surbiton/Company profile

HEADWATER HOLIDAYS LIMITED

Active
04484400·incorporated 2002-07-12

HEADWATER HOLIDAYS LIMITED is an active UK private limited company, incorporated on 12 July 2002 at Companies House (number 04484400; OpenRegistry canonical ID GB-04484400-headwater-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-12
Registered Address
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HEADWATER HOLIDAYS LIMITED

Financials

Check financials of HEADWATER HOLIDAYS LIMITED

Filings

Check filing history of HEADWATER HOLIDAYS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

HEADWATER HOLIDAYS LIMITED has 1 person with significant control on file:

  • Travelopia Holdings Limited (United Kingdom reg. 5934241). Notified 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Trek Investco Limited (England reg. 3769224). Notified 2016-04-06. Ceased 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEADWATER HOLIDAYS LIMITED has previously traded as:

  • THOMSON SPORT LIMITED (until 2008-08-11)
  • THOMSON SPORTS LIMITED (until 2008-05-21)
  • THOMSON WHERE NEXT? LIMITED (until 2008-04-18)
  • TTG (NO. 6) LIMITED (until 2006-07-24)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04484400.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.