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The Midcounties Co-Op Travel Ltd

12682240

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 19/06/2020

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

79110
Travel agency activities

Officers

Vivian Stanley Woodell

director · Since 20/05/2022

British · England · Age 64

Irene Louise Kirkman

director · Since 28/10/2023

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Peter Mark Dubois

director · Resigned 20/05/2022

Edward Geoffrey Parker

director · Resigned 20/05/2022

Helen Rita Wiseman

director · Resigned 28/10/2023

Heather Adele Richardson

director · Resigned 29/10/2025

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

75–100% shares
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

Change History

officer appointedWOODELL, Vivian Stanley
2026-06-10
officer appointedADDERLEY, Ian Mark
2026-06-10
officer appointedKIRKMAN, Irene Louise
2026-06-10
officer appointedMATHER, Paul James
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Central House
2026-06-10

CENTRAL HOUSE

post townLichfield
2026-06-10

LICHFIELD