Co-Operative Holidays Limited

09709386

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK, CV34 6DA

Incorporated 29/07/2015

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

51101

Scheduled passenger air transport

51102

Non-scheduled passenger air transport

55100

Hotels and similar accommodation

Officers

Mrs Eleanor Frances Boyle

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Vivian Stanley Woodell

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Mrs Helen Rita Wiseman

director · Since 14/05/2019

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Paul James Mather

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mrs Bernadette Connor

director · Since 13/10/2020

DIRECTOR

NORTHERN IRISH · ENGLAND · Age 73

Also on 4 other boards

Ms Irene Louise Kirkman

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Janson Stuart Woodall

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

Central House, Queen Street, Lichfield, WS13 6QD

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Charges3 outstanding

Charge

outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE

Created 26/01/2026Registered 30/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 20/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 27/02/2023