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Home > England & Wales Companies > CO-OPERATIVE HOLIDAYS LIMITED
Company Information for

CO-OPERATIVE HOLIDAYS LIMITED

Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA,
Company Registration Number
09709386
Private Limited Company
Active

Company Overview

About Co-operative Holidays Ltd
CO-OPERATIVE HOLIDAYS LIMITED was founded on 2015-07-29 and has its registered office in Warwick. The organisation's status is listed as "Active". Co-operative Holidays Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CO-OPERATIVE HOLIDAYS LIMITED
 
Legal Registered Office
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
 
Previous Names
INGLEBY (1983) LIMITED15/12/2015
Filing Information
Company Number 09709386
Company ID Number 09709386
Date formed 2015-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-27
Account next due 2025-10-26
Latest return 2024-07-28
Return next due 2025-08-11
Type of accounts FULL
VAT Number /Sales tax ID GB227582787  
Last Datalog update: 2025-01-15 14:00:22
Primary Source:Companies House
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Company Officers of CO-OPERATIVE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PARKER
 Company Secretary 2015-07-29
PETER MARK DUBOIS
 Director 2016-09-14
PETER LESLIE HEALEY
 Director 2015-07-29
CHRISTOPHER JOHN NORTH
 Director 2018-03-29
BENNETT LYLE EDWARD REID
 Director 2015-07-29
ALISTAIR MARK ROWLAND
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BARKER
 Director 2015-07-29 2018-03-29
ANDREW CRESSWELL
 Director 2015-07-29 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK DUBOIS FLOW ENERGY LIMITED Director 2018-05-01 CURRENT 2011-01-11 Active
PETER MARK DUBOIS NEEDHAM HALL LIMITED Director 2016-10-20 CURRENT 1986-10-14 Active
PETER MARK DUBOIS FLORIDIAN HOMES LTD Director 2016-09-13 CURRENT 2013-07-08 Active
PETER MARK DUBOIS FIRST STEPS CHILDRENS NURSERY LIMITED Director 2016-09-06 CURRENT 2002-12-06 Active
PETER MARK DUBOIS FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Director 2016-09-06 CURRENT 2009-04-21 Active
PETER MARK DUBOIS FIRST STEPS (STONEHOUSE FARM) LIMITED Director 2016-09-06 CURRENT 2010-06-17 Active
PETER MARK DUBOIS FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Director 2016-09-06 CURRENT 2011-02-08 Active
PETER MARK DUBOIS FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Director 2016-09-06 CURRENT 2013-05-14 Active
PETER MARK DUBOIS THE CO-OPERATIVE LOAN FUND LIMITED Director 2014-10-24 CURRENT 2006-01-10 Active
PETER LESLIE HEALEY TRANSFERS4TRAVEL LIMITED Director 2016-01-29 CURRENT 2010-10-01 Active - Proposal to Strike off
PETER LESLIE HEALEY HOLIDAY HOLIDAY LIMITED Director 2014-04-23 CURRENT 2002-02-11 Active - Proposal to Strike off
PETER LESLIE HEALEY HOLIDAY ELITE LIMITED Director 2013-05-31 CURRENT 2006-08-07 Active
BENNETT LYLE EDWARD REID PINGIT LIMITED Director 2014-12-24 CURRENT 2014-07-23 Active
ALISTAIR MARK ROWLAND ABTA LIMITED Director 2012-04-25 CURRENT 1955-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15Current accounting period shortened from 28/01/25 TO 26/01/25
2024-10-15FULL ACCOUNTS MADE UP TO 27/01/24
2024-10-14DIRECTOR APPOINTED MR CALLUM MICHAEL DUNNE
2024-10-11APPOINTMENT TERMINATED, DIRECTOR EVELYNE GODFREY
2024-10-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID NIGEL LANE
2024-10-11DIRECTOR APPOINTED MR JANSON STUART WOODALL
2024-08-02CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-10-25APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
2023-10-25DIRECTOR APPOINTED MS AMANDA JANE DAVIS
2023-09-11FULL ACCOUNTS MADE UP TO 28/01/23
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 097093860001
2022-10-21AP01DIRECTOR APPOINTED MR HARVEY SPENCER GRIFFITHS
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LEON BOOKER
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 22/01/22
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 22/01/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-11-30AAFULL ACCOUNTS MADE UP TO 23/01/21
2021-10-21AP01DIRECTOR APPOINTED MR NICHOLAS MILTON
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAYMOND ALLSOPP
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-10-15AP01DIRECTOR APPOINTED MRS BERNADETTE CONNOR
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FEENEY
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 25/01/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MS FIONA RAVENSCROFT
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
2019-10-17AAFULL ACCOUNTS MADE UP TO 26/01/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-05-28AP01DIRECTOR APPOINTED MR CLIVE LEON BOOKER
2019-05-22AP01DIRECTOR APPOINTED MS HEATHER ADELE RICHARDSON
2018-09-12AAFULL ACCOUNTS MADE UP TO 27/01/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2018-08-01AP01DIRECTOR APPOINTED MRS RADMILA SOFRONIJEVIC
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BENNETT REID
2018-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NORTH
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17
2017-01-25AA01CURREXT FROM 31/07/2016 TO 28/01/2017
2016-09-15AP01DIRECTOR APPOINTED MR PETER MARK DUBOIS
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRESSWELL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-17RES01ADOPT ARTICLES 24/11/2015
2015-12-15RES15CHANGE OF NAME 24/11/2015
2015-12-15CERTNMCOMPANY NAME CHANGED INGLEBY (1983) LIMITED CERTIFICATE ISSUED ON 15/12/15
2015-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-29New incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation


Licences & Regulatory approval
We could not find any licences issued to CO-OPERATIVE HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CO-OPERATIVE HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CO-OPERATIVE HOLIDAYS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CO-OPERATIVE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO-OPERATIVE HOLIDAYS LIMITED
Trademarks
We have not found any records of CO-OPERATIVE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO-OPERATIVE HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as CO-OPERATIVE HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CO-OPERATIVE HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO-OPERATIVE HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CO-OPERATIVE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6DA