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Co-Operative Holidays Limited

Co-Operative Holidays Limited is an active company incorporated on 29 July 2015 with the registered office located in Warwick, Warwickshire. Co-Operative Holidays Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09709386
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (4 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 January 2026
Due by 26 October 2026 (10 months remaining)
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
United Kingdom
Same address since incorporation
Telephone
01926426506
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1978
Secretary
Director • Consultant • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eleanor Boyle, Bernadette Connor, and 13 more are mutual people.
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Co-Operative Energy Limited
Bernadette Connor, Amanda Jane Davis, and 12 more are mutual people.
Active
Co-Operative Payroll Giving Limited
Bernadette Connor, Amanda Jane Davis, and 12 more are mutual people.
Active
Co-Op Travel Services Limited
Bernadette Connor, Amanda Jane Davis, and 12 more are mutual people.
Active
The Midcounties WR2 Limited
Irene Louise Kirkman, Heather Adele Richardson, and 1 more are mutual people.
Active
The Midcounties Co-Operative Pension Trustee Limited
Irene Louise Kirkman, Fiona Anne Ravenscroft, and 1 more are mutual people.
Active
Floridian Homes Ltd
Irene Louise Kirkman, Heather Adele Richardson, and 1 more are mutual people.
Active
Volt Energy Supply Limited
Irene Louise Kirkman and Vivian Stanley Woodell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Jan 2024
For period 27 Jan27 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £82K (-100%)
Turnover
£7.78M
Increased by £443K (+6%)
Employees
21
Increased by 7 (+50%)
Total Assets
£2.64M
Decreased by £2.13M (-45%)
Total Liabilities
-£5.17M
Decreased by £983K (-16%)
Net Assets
-£2.52M
Decreased by £1.15M (+83%)
Debt Ratio (%)
196%
Increased by 66.71% (+52%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Dec 2025
Victoria Green Resigned
2 Months Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
New Charge Registered
6 Months Ago on 15 May 2025
Accounting Period Shortened
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Mr Callum Michael Dunne Appointed
1 Year 1 Month Ago on 9 Oct 2024
Mr Janson Stuart Woodall Appointed
1 Year 1 Month Ago on 9 Oct 2024
Matthew David Nigel Lane Resigned
1 Year 1 Month Ago on 9 Oct 2024
Evelyne Godfrey Resigned
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 1 Dec 2025
Termination of appointment of Victoria Green as a director on 7 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 27 May 2025
Registration of charge 097093860002, created on 15 May 2025
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 14 Apr 2025
Current accounting period shortened from 28 January 2025 to 26 January 2025
Submitted on 15 Jan 2025
Repayment History
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