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CO-OPERATIVE HOLIDAYS LIMITED - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 09709386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Co-Operative House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA
- United Kingdom Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom UK
Management
- Managing Directors
- BOYLE, Eleanor
- GREEN, Victoria
- LANE, Matthew David Nigel
- RAINFORD, Barbara Ann
- RAVENSCROFT, Fiona Anne
- RICHARDSON, Heather Adele
- WISEMAN, Helen Rita
- WOODELL, Vivian Stanley
- CONNOR, Bernadette
- GODFREY, Evelyne
- GRIFFITHS, Harvey Spencer
- HAWKSWORTH, Stephen Charles
- MATHER, Paul James
- MILTON, Nicholas
- Company secretaries
- PARKER, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-29
- Age Of Company 2015-07-29 8 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- The Midcounties Co-Operative Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1983) LIMITED
- Filing of Accounts
- Due Date: 2024-10-28
- Last Date: 2023-01-28
✓
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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CO-OPERATIVE HOLIDAYS LIMITED Company Description
- CO-OPERATIVE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 09709386. Its current trading status is "live". It was registered 2015-07-29. It was previously called INGLEBY (1983) LIMITED. It has declared SIC or NACE codes as "51101". It has 14 directors and 1 secretary. The latest accounts are filed up to 2023-01-28.It can be contacted at Co-Operative House Warwick Technology Park .
Get CO-OPERATIVE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Co-Operative Holidays Limited - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 2015-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09709386#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09709386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09709386#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-small (2022-08-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-30) - AA
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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accounts-with-accounts-type-small (2020-08-25) - AA
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-09) - AA
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change-account-reference-date-company-current-extended (2017-01-25) - AA01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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resolution (2015-12-17) - RESOLUTIONS
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certificate-change-of-name-company (2015-12-15) - CERTNM
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change-of-name-notice (2015-12-15) - CONNOT
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incorporation-company (2015-07-29) - NEWINC
