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TREK INVESTCO LIMITED

Private limited company (Ltd.) Active

Registration No.
03769224
Incorporation Date
1999-05-12
Company Type
Private limited company (Ltd.)
Address
Surbiton, United Kingdom
Website
www.headwater.com/
Source: Companies House

TREK INVESTCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03769224, and its current status with Companies House is active. The company was incorporated on 12 May 1999 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for TREK INVESTCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TREK INVESTCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRAVELOPIA HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRAVELOPIA HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for TREK INVESTCO LIMITED are current appointments, filed with Companies House. Richard Isaacs (appointed 2018-02-05) and Sally Cowdry (appointed 2024-12-16) both serve as Director. The remaining 3 records shown (Peter Burrell, Martin Froggatt and 1 other) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TREK INVESTCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RI
Richard Isaacs ACTIVE

Appointed
2018-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sally Cowdry ACTIVE

Appointed
2024-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Burrell RESIGNED

Appointed
2012-08-06
Resigned
2018-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Martin Froggatt RESIGNED

Appointed
2018-01-23
Resigned
2019-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Samuel Seward RESIGNED

Appointed
2019-05-30
Resigned
2024-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TREK INVESTCO LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. Immediately above TREK INVESTCO LIMITED is TRAVELOPIA HOLDINGS LIMITED, holding 100% as filed in TREK INVESTCO LIMITED's own shareholder record with Companies House. TUI AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TUI AG
Germany

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Frequently Asked Questions

Who owns TREK INVESTCO LIMITED?

One shareholder is currently on record for TREK INVESTCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVELOPIA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TREK INVESTCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TREK INVESTCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TREK INVESTCO LIMITED have on record?

1 shareholder is shown on record for TREK INVESTCO LIMITED.

What is TREK INVESTCO LIMITED's company registration number?

TREK INVESTCO LIMITED's registration number is 03769224, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TREK INVESTCO LIMITED still an active company?

TREK INVESTCO LIMITED's status on Companies House is listed as active.

When was TREK INVESTCO LIMITED incorporated?

TREK INVESTCO LIMITED was incorporated on 12 May 1999, according to Companies House.

What is TREK INVESTCO LIMITED's registered address?

The registered address on file for TREK INVESTCO LIMITED is Surbiton, United Kingdom.

What legal structure is TREK INVESTCO LIMITED registered as?

TREK INVESTCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TREK INVESTCO LIMITED?

Two of the 5 officer records shown for TREK INVESTCO LIMITED are current appointments, filed with Companies House. Richard Isaacs (appointed 2018-02-05) and Sally Cowdry (appointed 2024-12-16) both serve as Director. The remaining 3 records shown (Peter Burrell, Martin Froggatt and 1 other) are former appointments that have since been resigned. Management authority at TREK INVESTCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TREK INVESTCO LIMITED have a parent company or subsidiaries?

TREK INVESTCO LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany.

Can Zavia monitor changes to TREK INVESTCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TREK INVESTCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TREK INVESTCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TREK INVESTCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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