CO-OPERATIVE HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

09709386

Incorporation date

29/07/2015

Size

Audit Exemption Subsidiary

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

24/03/2026

Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23

View PDF (1 pages)

24/03/2026

Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23

View PDF (2 pages)

10/02/2026

Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26

View PDF (2 pages)

10/02/2026

Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26

View PDF (2 pages)

10/02/2026

Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26

View PDF (1 pages)

03/02/2026

Registered office address changed from Central House Queen Street Lichfield WS13 6QD England to Co-Operative House Gallows Hill Warwick Technology Park Warwick CV34 6DA on 2026-02-03

View PDF (1 pages)

03/02/2026

Termination of appointment of Edward Parker as a secretary on 2026-01-26

View PDF (1 pages)

30/01/2026

Registration of charge 097093860003, created on 2026-01-26

View PDF (97 pages)

28/01/2026

Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom to Central House Queen Street Lichfield WS13 6QD on 2026-01-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Callum Michael Dunne as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Termination of appointment of Stephen Charles Hawksworth as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Termination of appointment of Amanda Jane Davis as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Termination of appointment of Harvey Spencer Griffiths as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Termination of appointment of Nicholas Milton as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Termination of appointment of Barbara Ann Rainford as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Termination of appointment of Heather Adele Richardson as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Termination of appointment of Fiona Anne Ravenscroft as a director on 2026-01-26

View PDF (1 pages)

28/01/2026

Registered office address changed from Central House Queen Street Lichfield WS13 6QD England to Central House Queen Street Lichfield WS13 6QD on 2026-01-28

View PDF (1 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (120 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (16 pages)

21/10/2025

Termination of appointment of Victoria Green as a director on 2025-10-07

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

27/05/2025

Resolutions

View PDF (1 pages)

20/05/2025

Registration of charge 097093860002, created on 2025-05-15

View PDF (79 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (32 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

15/01/2025

Current accounting period shortened from 2025-01-28 to 2025-01-26

View PDF (1 pages)

15/10/2024

Full accounts made up to 2024-01-27

View PDF (19 pages)

14/10/2024

Appointment of Mr Callum Michael Dunne as a director on 2024-10-09

View PDF (2 pages)

11/10/2024

Termination of appointment of Evelyne Godfrey as a director on 2024-10-09

View PDF (1 pages)

11/10/2024

Termination of appointment of Matthew David Nigel Lane as a director on 2024-10-09

View PDF (1 pages)

11/10/2024

Appointment of Mr Janson Stuart Woodall as a director on 2024-10-09

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Olivia Birch as a director on 2023-10-19

View PDF (1 pages)

25/10/2023

Appointment of Ms Amanda Jane Davis as a director on 2023-10-19

View PDF (2 pages)

11/09/2023

Full accounts made up to 2023-01-28

View PDF (19 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Clive Leon Booker as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Termination of appointment of Wendy Willis as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Appointment of Mr Harvey Spencer Griffiths as a director on 2022-10-19

View PDF (2 pages)

21/10/2022

Appointment of Mr Stephen Charles Hawksworth as a director on 2022-10-19

View PDF (2 pages)

30/08/2022

Accounts for a small company made up to 2022-01-22

View PDF (18 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

30/11/2021

Full accounts made up to 2021-01-23

View PDF (23 pages)

21/10/2021

Appointment of Ms Evelyne Godfrey as a director on 2021-10-14

View PDF (2 pages)

21/10/2021

Appointment of Mr Nicholas Milton as a director on 2021-10-14

View PDF (2 pages)

21/10/2021

Termination of appointment of Kathryn Elizabeth Petersen as a director on 2021-10-14

View PDF (1 pages)

21/10/2021

Termination of appointment of Stephen Raymond Allsopp as a director on 2021-10-14

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

15/10/2020

Appointment of Mr Paul Mather as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Appointment of Mrs Irene Louise Kirkman as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Appointment of Mrs Olivia Birch as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Appointment of Mrs Bernadette Connor as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Termination of appointment of Patrick Hugo Gray as a director on 2020-10-13

View PDF (1 pages)

15/10/2020

Termination of appointment of Gary William Hayes as a director on 2020-10-13

View PDF (1 pages)

15/10/2020

Termination of appointment of Martin Cook as a director on 2020-10-13

View PDF (1 pages)

15/10/2020

Termination of appointment of Judith Feeney as a director on 2020-10-13

View PDF (1 pages)

25/08/2020

Accounts for a small company made up to 2020-01-25

View PDF (19 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Mrs Barbara Ann Rainford as a director on 2019-10-17

View PDF (2 pages)

22/10/2019

Appointment of Mrs Wendy Willis as a director on 2019-10-17

View PDF (2 pages)

22/10/2019

Appointment of Ms Fiona Ravenscroft as a director on 2019-10-17

View PDF (2 pages)

22/10/2019

Appointment of Mrs Victoria Green as a director on 2019-10-17

View PDF (2 pages)

22/10/2019

Termination of appointment of Jean Elizabeth Nunn-Price as a director on 2019-10-17

View PDF (1 pages)

22/10/2019

Termination of appointment of Donald Morrison as a director on 2019-10-17

View PDF (1 pages)

22/10/2019

Termination of appointment of Olivia Birch as a director on 2019-10-17

View PDF (1 pages)

22/10/2019

Termination of appointment of Irene Louise Kirkman as a director on 2019-10-17

View PDF (1 pages)

17/10/2019

Full accounts made up to 2019-01-26

View PDF (20 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Stephen Raymond Allsopp as a director on 2019-05-14

View PDF (2 pages)

28/05/2019

Appointment of Mr Clive Leon Booker as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Mr Vivian Stanley Woodell as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Ms Helen Rita Wiseman as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Ms Heather Adele Richardson as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Ms Kathyrn Petersen as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Ms Jean Elizabeth Nunn-Price as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Mr Donald Morrison as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Mr Matthew David Nigel Lane as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Ms Irene Louise Kirkman as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Mr Gary William Hayes as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Mr Patrick Hugo Gray as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Ms Judith Feeney as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Mr Martin Cook as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Mrs Eleanor Boyle as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Appointment of Ms Olivia Birch as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Termination of appointment of Radmila Sofronijevic as a director on 2019-05-14

View PDF (1 pages)

22/05/2019

Termination of appointment of Peter Mark Dubois as a director on 2019-05-14

View PDF (1 pages)

22/05/2019

Termination of appointment of Peter Leslie Healey as a director on 2019-05-14

View PDF (1 pages)

22/05/2019

Termination of appointment of Alistair Mark Rowland as a director on 2019-05-14

View PDF (1 pages)

22/05/2019

Termination of appointment of Christopher John North as a director on 2019-05-14

View PDF (1 pages)

12/09/2018

Full accounts made up to 2018-01-27

View PDF (18 pages)

09/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mrs Radmila Sofronijevic as a director on 2018-07-30

View PDF (2 pages)

01/08/2018

Termination of appointment of Bennett Lyle Edward Reid as a director on 2018-07-29

View PDF (1 pages)

29/03/2018

Appointment of Mr Christopher John North as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Termination of appointment of Robert Charles Barker as a director on 2018-03-29

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

09/05/2017

Accounts for a small company made up to 2017-01-28

View PDF (20 pages)

25/01/2017

Current accounting period extended from 2016-07-31 to 2017-01-28

View PDF (1 pages)

15/09/2016

Appointment of Mr Peter Mark Dubois as a director on 2016-09-14

View PDF (2 pages)

15/09/2016

Termination of appointment of Andrew Cresswell as a director on 2016-09-13

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

17/12/2015

Resolutions

View PDF (36 pages)

15/12/2015

Certificate of change of name

View PDF (2 pages)

15/12/2015

Change of name notice

View PDF (2 pages)

29/07/2015

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CO-OPERATIVE HOLIDAYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/01/2025

Next confirmation date

28/07/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

26/01/2026

Next due on

26/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cresswell, Andrew Paul	Director	29/07/2015 - 13/09/2016	22
Birch, Olivia	Director	13/10/2020 - 19/10/2023	60
Birch, Olivia	Director	14/05/2019 - 17/10/2019	60
Gray, Patrick Hugo	Director	14/05/2019 - 13/10/2020	138
Hawksworth, Stephen Charles	Director	19/10/2022 - 26/01/2026	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CO-OPERATIVE HOLIDAYS LIMITED

CO-OPERATIVE HOLIDAYS LIMITED is an(a) Active company incorporated on 29/07/2015 with the registered office located at Co-Operative House Gallows Hill, Warwick Technology Park, Warwick CV34 6DA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO-OPERATIVE HOLIDAYS LIMITED?

CO-OPERATIVE HOLIDAYS LIMITED is currently Active. It was registered on 29/07/2015 .

Where is CO-OPERATIVE HOLIDAYS LIMITED located?

CO-OPERATIVE HOLIDAYS LIMITED is registered at Co-Operative House Gallows Hill, Warwick Technology Park, Warwick CV34 6DA.

What does CO-OPERATIVE HOLIDAYS LIMITED do?

CO-OPERATIVE HOLIDAYS LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for CO-OPERATIVE HOLIDAYS LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23.