OpenCompanies

Headwater Holidays Limited

Company number
04484400
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2002
Nature of business
Travel agency activities
Corporate group
Travelopia Group Holdings Limited (27 companies)

Registered office

Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Previous names

  • Thomson Sport Limited (until 11 Aug 2008)
  • Thomson Sports Limited (until 21 May 2008)
  • Thomson Where Next? Limited (until 18 Apr 2008)
  • TTG (No. 6) Limited (until 24 Jul 2006)

Control

NameNature of controlNotifiedCeased
Trek Investco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jan 2026
Travelopia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2026

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Headwater Holidays Limited → Travelopia Holdings Limited → TIM Bidco 1 Limited → TIM Holdco Limited → TIM Midco Limited → Travelopia Group Holdings Limited

Companies at the same address

Data