CO-OPERATIVE HOLIDAYS LIMITED - WARWICK


Company Profile Company Filings

Overview

CO-OPERATIVE HOLIDAYS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
CO-OPERATIVE HOLIDAYS LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709386. The accounts status is FULL and accounts are next due on 28/10/2024.

CO-OPERATIVE HOLIDAYS LIMITED - WARWICK

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 1 28/01/2023 28/10/2024

Registered Office

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1983) LIMITED (until 15/12/2015)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVIAN STANLEY WOODELL May 1962 British Director 2019-05-14 CURRENT
EDWARD PARKER Secretary 2015-07-29 CURRENT
MR MATTHEW DAVID NIGEL LANE Jul 1985 British Director 2019-05-14 CURRENT
MRS ELEANOR BOYLE Jan 1989 British Director 2019-05-14 CURRENT
MRS BERNADETTE CONNOR Feb 1953 Northern Irish Director 2020-10-13 CURRENT
MS AMANDA JANE DAVIS Aug 1966 British Director 2023-10-19 CURRENT
DR EVELYNE GODFREY May 1969 British Director 2021-10-14 CURRENT
MRS VICTORIA GREEN Oct 1970 British Director 2019-10-17 CURRENT
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2022-10-19 CURRENT
STEPHEN CHARLES HAWKSWORTH Jun 1959 British Director 2022-10-19 CURRENT
PAUL JAMES MATHER Apr 1959 British Director 2020-10-13 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2019-05-14 CURRENT
MS FIONA ANNE RAVENSCROFT May 1962 English Director 2019-10-17 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2019-05-14 CURRENT
MS BARBARA ANN RAINFORD Sep 1955 British Director 2019-10-17 CURRENT
MR NICHOLAS MILTON Dec 1966 British Director 2021-10-14 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2020-10-13 CURRENT
MRS WENDY WILLIS May 1962 British Director 2019-10-17 UNTIL 2022-10-19 RESIGNED
MR GARY GARY HAYES Jul 1955 British Director 2019-05-14 UNTIL 2020-10-13 RESIGNED
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2019-05-14 UNTIL 2019-10-17 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2019-05-14 UNTIL 2020-10-13 RESIGNED
MR PETER MARK DUBOIS Jul 1969 British Director 2016-09-14 UNTIL 2019-05-14 RESIGNED
MS JUDITH FEENEY Nov 1946 British Director 2019-05-14 UNTIL 2020-10-13 RESIGNED
MR ANDREW CRESSWELL Mar 1969 British Director 2015-07-29 UNTIL 2016-09-13 RESIGNED
MR MARTIN COOK Jul 1962 British Director 2019-05-14 UNTIL 2020-10-13 RESIGNED
MS JEAN ELIZABETH NUNN-PRICE Dec 1943 British Director 2019-05-14 UNTIL 2019-10-17 RESIGNED
MR PETER LESLIE HEALEY Jul 1951 British Director 2015-07-29 UNTIL 2019-05-14 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2019-05-14 UNTIL 2021-10-14 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2019-05-14 UNTIL 2019-10-17 RESIGNED
MR DONALD MORRISON May 1947 British Director 2019-05-14 UNTIL 2019-10-17 RESIGNED
MR CHRISTOPHER JOHN NORTH May 1980 British Director 2018-03-29 UNTIL 2019-05-14 RESIGNED
MRS. KATHRYN ELIZABETH PETERSEN Sep 1962 British Director 2019-05-14 UNTIL 2021-10-14 RESIGNED
MR BENNETT LYLE EDWARD REID Aug 1954 British Director 2015-07-29 UNTIL 2018-07-29 RESIGNED
MR ALISTAIR MARK ROWLAND Aug 1967 British Director 2015-07-29 UNTIL 2019-05-14 RESIGNED
MRS RADMILA SOFRONIJEVIC Mar 1967 British Director 2018-07-30 UNTIL 2019-05-14 RESIGNED
MR CLIVE LEON BOOKER Sep 1944 British Director 2019-05-14 UNTIL 2022-10-19 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2020-10-13 UNTIL 2023-10-19 RESIGNED
MR ROBERT CHARLES BARKER Jun 1978 British Director 2015-07-29 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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