Company Information for

THE CO-OPERATIVE BANK HOLDINGS LIMITED

PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP,

Company Registration Number

10865342

Private Limited Company

Active

About The Co-operative Bank Holdings Ltd

THE CO-OPERATIVE BANK HOLDINGS LIMITED was founded on 2017-07-13 and has its registered office in Manchester. The organisation's status is listed as "Active". The Co-operative Bank Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE CO-OPERATIVE BANK HOLDINGS LIMITED
Legal Registered Office
PO BOX 101
1 BALLOON STREET
MANCHESTER
M60 4EP
Previous Names
BALLOON STREET HOLDINGS LIMITED
01/09/2017

Filing Information

Company Number10865342
Date formed2017-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due10/08/2018
Type of accountsGROUP
Last Datalog update:
2023-09-05 09:29:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David William John Bagley Company Secretary 2017-10-06
Andrew John Milton Bester Director DIRECTOR 2018-07-09 UNITED KINGDOM
Charles Norman Bralver Director COMPANY DIRECTOR 2017-09-01 UNITED STATES
Laura Martine Carstensen Director COMPANY DIRECTOR 2017-09-01 UNITED KINGDOM
Liam John Coleman Director CHIEF EXECUTIVE OFFICER 2017-07-13 UNITED KINGDOM
Robert Graham Dench Director COMPANY DIRECTOR 2018-02-01 UNITED KINGDOM
Glyn Michael Smith Director COMPANY DIRECTOR 2017-09-01 UNITED KINGDOM
William Gennydd Thomas Director COMPANY DIRECTOR 2017-09-01 UNITED KINGDOM
Derek James Weir Director COMPANY DIRECTOR 2017-09-01 UNITED KINGDOM
Thomas Francis Wood Director DIRECTOR 2017-07-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Aidan Birkett Director 2017-09-01 2018-03-14
Dennis Holt Director 2017-09-01 2018-03-14
John Worth Director 2017-09-01 2017-09-20

Related Directorships for Andrew John Milton Bester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Milton Bester THE CO-OPERATIVE BANK P.L.C.Director 2018-07-09 CURRENT 1970-10-05 Active

Related Directorships for Charles Norman Bralver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Norman Bralver THE CO-OPERATIVE BANK P.L.C.Director 2015-04-23 CURRENT 1970-10-05 Active

Related Directorships for Robert Graham Dench

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Graham Dench THE CO-OPERATIVE BANK P.L.C.Director 2018-02-01 CURRENT 1970-10-05 Active

Related Directorships for Glyn Michael Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glyn Michael Smith THE CO-OPERATIVE BANK P.L.C.Director 2016-10-10 CURRENT 1970-10-05 Active
Glyn Michael Smith RECLAIM FUND LTDDirector 2015-02-04 CURRENT 2010-08-13 Active

Related Directorships for William Gennydd Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Gennydd Thomas SPIRENT COMMUNICATIONS PLCDirector 2016-12-01 CURRENT 1949-07-16 Active
William Gennydd Thomas THE ROYAL NAVY AND ROYAL MARINES CHARITYDirector 2015-04-28 CURRENT 2007-01-10 Active
William Gennydd Thomas THE CO-OPERATIVE BANK P.L.C.Director 2013-10-28 CURRENT 1970-10-05 Active

Related Directorships for Thomas Francis Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Francis Wood THE CO-OPERATIVE BANK P.L.C.Director 2017-09-01 CURRENT 1970-10-05 Active
Thomas Francis Wood AGHOCO 1430 LIMITEDDirector 2016-07-13 CURRENT 2016-06-27 Active