Company Information for

CO-OPERATIVE HOLIDAYS LIMITED

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

Company Registration Number

09709386

Private Limited Company

Active

About Co-operative Holidays Ltd

CO-OPERATIVE HOLIDAYS LIMITED was founded on 2015-07-29 and has its registered office in Warwick. The organisation's status is listed as "Active". Co-operative Holidays Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CO-OPERATIVE HOLIDAYS LIMITED
Legal Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA
Previous Names
INGLEBY (1983) LIMITED
15/12/2015

Filing Information

Company Number09709386
Date formed2015-07-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2023
Account next due28/10/2024
Filing return next due26/08/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 08:28:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Parker Company Secretary 2015-07-29
Peter Mark Dubois Director CHIEF FINANCIAL OFFICER 2016-09-14 ENGLAND
Peter Leslie Healey Director CEO 2015-07-29 ENGLAND
Christopher John North Director GENERAL MANAGER 2018-03-29 UNITED KINGDOM
Bennett Lyle Edward Reid Director DIRECTOR 2015-07-29 ENGLAND
Alistair Mark Rowland Director DIRECTOR 2015-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Charles Barker Director 2015-07-29 2018-03-29
Andrew Cresswell Director 2015-07-29 2016-09-13

Related Directorships for Peter Mark Dubois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Mark Dubois FLOW ENERGY LIMITEDDirector 2018-05-01 CURRENT 2011-01-11 Active
Peter Mark Dubois NEEDHAM HALL LIMITEDDirector 2016-10-20 CURRENT 1986-10-14 Active
Peter Mark Dubois FLORIDIAN HOMES LTDDirector 2016-09-13 CURRENT 2013-07-08 Active
Peter Mark Dubois FIRST STEPS CHILDRENS NURSERY LIMITEDDirector 2016-09-06 CURRENT 2002-12-06 Active
Peter Mark Dubois FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITEDDirector 2016-09-06 CURRENT 2009-04-21 Active
Peter Mark Dubois FIRST STEPS (STONEHOUSE FARM) LIMITEDDirector 2016-09-06 CURRENT 2010-06-17 Active
Peter Mark Dubois FIRST STEPS CHILDREN'S NURSERY (GROUP) LTDDirector 2016-09-06 CURRENT 2011-02-08 Active
Peter Mark Dubois FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTDDirector 2016-09-06 CURRENT 2013-05-14 Active
Peter Mark Dubois THE CO-OPERATIVE LOAN FUND LIMITEDDirector 2014-10-24 CURRENT 2006-01-10 Active

Related Directorships for Peter Leslie Healey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Leslie Healey TRANSFERS4TRAVEL LIMITEDDirector 2016-01-29 CURRENT 2010-10-01 Active - Proposal to Strike off
Peter Leslie Healey HOLIDAY HOLIDAY LIMITEDDirector 2014-04-23 CURRENT 2002-02-11 Active - Proposal to Strike off
Peter Leslie Healey HOLIDAY ELITE LIMITEDDirector 2013-05-31 CURRENT 2006-08-07 Active

Related Directorships for Bennett Lyle Edward Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bennett Lyle Edward Reid PINGIT LIMITEDDirector 2014-12-24 CURRENT 2014-07-23 Active

Related Directorships for Alistair Mark Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Mark Rowland ABTA LIMITEDDirector 2012-04-25 CURRENT 1955-06-30 Active