Menna Overview
Here’s a quick overview of CO-OPERATIVE HOLIDAYS LIMITED 👀 — a Warwick based business that started in 2015.
CO-OPERATIVE HOLIDAYS LIMITED
- Company statusactive
- Company No09709386
- Age11 years Incorporated 29 July 2015
- Officers16
Address
Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
CO-OPERATIVE HOLIDAYS LIMITED is an active company incorporated on 29 July 2015 and based in Warwick, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport, 51102 Non-scheduled passenger air transport, 55100 Hotels and similar accommodation
Accounts
Available to 26 January 2025. Next accounts due by 26 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward | secretary | 29 Jul 2015 | |
| BOYLE, Eleanor | director | Jan 1989 | 14 May 2019 |
| CONNOR, Bernadette | director | Feb 1953 | 13 Oct 2020 |
| DAVIS, Amanda Jane | director | Aug 1966 | 19 Oct 2023 |
| DUNNE, Callum Michael | director | Feb 1993 | 09 Oct 2024 |
| GRIFFITHS, Harvey Spencer | director | Sep 1968 | 19 Oct 2022 |
| HAWKSWORTH, Stephen Charles | director | Jun 1959 | 19 Oct 2022 |
| KIRKMAN, Irene Louise | director | Mar 1953 | 13 Oct 2020 |
| MATHER, Paul James | director | Apr 1959 | 13 Oct 2020 |
| MILTON, Nicholas | director | Dec 1966 | 14 Oct 2021 |
| RAINFORD, Barbara Ann | director | Sep 1955 | 17 Oct 2019 |
| RAVENSCROFT, Fiona Anne | director | May 1962 | 17 Oct 2019 |
| RICHARDSON, Heather Adele | director | Dec 1976 | 14 May 2019 |
| WISEMAN, Helen Rita | director | Jun 1965 | 14 May 2019 |
| WOODALL, Janson Stuart | director | Mar 1978 | 09 Oct 2024 |
| WOODELL, Vivian Stanley | director | May 1962 | 14 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Midcounties Co-Operative Limited | 06 Apr 2016 |
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BOYLE, Eleanor, CONNOR, Bernadette, DAVIS, Amanda Jane, DUNNE, Callum Michael, GRIFFITHS, Harvey Spencer, HAWKSWORTH, Stephen Charles, MATHER, Paul James, MILTON, Nicholas, RAINFORD, Barbara Ann, RAVENSCROFT, Fiona Anne, RICHARDSON, Heather Adele, WISEMAN, Helen Rita, WOODALL, Janson Stuart, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond, BIRCH, Olivia, BOOKER, Clive Leon, COOK, Martin, DUBOIS, Peter Mark, FEENEY, Judith, GODFREY, Evelyne, GREEN, Victoria, HAYES, Gary William, LANE, Matthew David Nigel, MORRISON, Donald, NUNN-PRICE, Jean Elizabeth are mutual persons.
BOYLE, Eleanor, CONNOR, Bernadette, DAVIS, Amanda Jane, DUNNE, Callum Michael, GRIFFITHS, Harvey Spencer, HAWKSWORTH, Stephen Charles, MATHER, Paul James, MILTON, Nicholas, RAINFORD, Barbara Ann, RAVENSCROFT, Fiona Anne, RICHARDSON, Heather Adele, WOODALL, Janson Stuart, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond, BIRCH, Olivia, BOOKER, Clive Leon, COOK, Martin, DUBOIS, Peter Mark, FEENEY, Judith, GODFREY, Evelyne, GREEN, Victoria, HAYES, Gary William, LANE, Matthew David Nigel are mutual persons.
BOYLE, Eleanor, CONNOR, Bernadette, DAVIS, Amanda Jane, DUNNE, Callum Michael, GRIFFITHS, Harvey Spencer, HAWKSWORTH, Stephen Charles, MATHER, Paul James, MILTON, Nicholas, RAINFORD, Barbara Ann, RAVENSCROFT, Fiona Anne, RICHARDSON, Heather Adele, WOODALL, Janson Stuart, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond, BIRCH, Olivia, BOOKER, Clive Leon, COOK, Martin, DUBOIS, Peter Mark, FEENEY, Judith, GODFREY, Evelyne, GREEN, Victoria, HAYES, Gary William, LANE, Matthew David Nigel are mutual persons.
BOYLE, Eleanor, KIRKMAN, Irene Louise, RAINFORD, Barbara Ann, RAVENSCROFT, Fiona Anne, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond, BOOKER, Clive Leon, COOK, Martin, DUBOIS, Peter Mark, FEENEY, Judith, GREEN, Victoria, HAYES, Gary William, LANE, Matthew David Nigel are mutual persons.
CONNOR, Bernadette, DAVIS, Amanda Jane, DUNNE, Callum Michael, GRIFFITHS, Harvey Spencer, HAWKSWORTH, Stephen Charles, MATHER, Paul James, MILTON, Nicholas, RAINFORD, Barbara Ann, RAVENSCROFT, Fiona Anne, RICHARDSON, Heather Adele, WOODALL, Janson Stuart, ALLSOPP, Stephen Raymond, BIRCH, Olivia, FEENEY, Judith, GODFREY, Evelyne, GREEN, Victoria, HAYES, Gary William, LANE, Matthew David Nigel, MORRISON, Donald, NUNN-PRICE, Jean Elizabeth are mutual persons.
CONNOR, Bernadette, DAVIS, Amanda Jane, DUNNE, Callum Michael, GRIFFITHS, Harvey Spencer, HAWKSWORTH, Stephen Charles, MATHER, Paul James, MILTON, Nicholas, RAINFORD, Barbara Ann, RAVENSCROFT, Fiona Anne, RICHARDSON, Heather Adele, WOODALL, Janson Stuart, ALLSOPP, Stephen Raymond, BIRCH, Olivia, FEENEY, Judith, GODFREY, Evelyne, GREEN, Victoria, HAYES, Gary William, LANE, Matthew David Nigel, MORRISON, Donald, NUNN-PRICE, Jean Elizabeth are mutual persons.
CONNOR, Bernadette, KIRKMAN, Irene Louise, RAINFORD, Barbara Ann, ALLSOPP, Stephen Raymond, BIRCH, Olivia, FEENEY, Judith, HAYES, Gary William, LANE, Matthew David Nigel, MORRISON, Donald, NUNN-PRICE, Jean Elizabeth are mutual persons.
CONNOR, Bernadette, RAVENSCROFT, Fiona Anne, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond, FEENEY, Judith, MORRISON, Donald are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond, BIRCH, Olivia, MORRISON, Donald, NUNN-PRICE, Jean Elizabeth are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, CRESSWELL, Andrew Paul, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise are mutual persons.
KIRKMAN, Irene Louise, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, ALLSOPP, Stephen Raymond, MORRISON, Donald, NUNN-PRICE, Jean Elizabeth are mutual persons.
WOODELL, Vivian Stanley are mutual persons.
ALLSOPP, Stephen Raymond are mutual persons.
ALLSOPP, Stephen Raymond are mutual persons.
ALLSOPP, Stephen Raymond are mutual persons.
ALLSOPP, Stephen Raymond are mutual persons.
BIRCH, Olivia are mutual persons.
BIRCH, Olivia are mutual persons.
BIRCH, Olivia are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
DUBOIS, Peter Mark are mutual persons.
DUBOIS, Peter Mark are mutual persons.
HAYES, Gary William are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
HEALEY, Peter Leslie are mutual persons.
LANE, Matthew David Nigel are mutual persons.
LANE, Matthew David Nigel are mutual persons.
CO-OPERATIVE PAYROLL GIVING LIMITED
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Sign UpMenna Overview
Here’s a quick overview of CO-OPERATIVE HOLIDAYS LIMITED 👀 — a Warwick based business that started in 2015.