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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.
Watch Company
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
(2 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
29 Jan
⟶
27 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
26 January 2025
Due by
26 October 2025
(3 days remaining)
Learn more about Co-Operative Holidays Limited
Contact
Update Details
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
United Kingdom
Same address since
incorporation
Companies in CV34 6DA
Telephone
01926426506
Email
Unreported
Website
Cooptravel.co.uk
See All Contacts
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Nicholas Milton
Director • British • Lives in England • Born in Dec 1966
Paul James Mather
Director • British • Lives in England • Born in Apr 1959
Edward Parker
Secretary
Bernadette Connor
Director • Northern Irish • Lives in England • Born in Feb 1953
Victoria Green
Director • British • Lives in England • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Midcounties WR2 Limited
Harvey Spencer Griffiths, Amanda Jane Davis, and 16 more are mutual people.
Active
Flow Energy Limited
Harvey Spencer Griffiths, Amanda Jane Davis, and 16 more are mutual people.
Active
The Midcounties WR1 Limited
Harvey Spencer Griffiths, Amanda Jane Davis, and 16 more are mutual people.
Active
Co-Operative Energy Limited
Vivian Stanley Woodell, Harvey Spencer Griffiths, and 15 more are mutual people.
Active
Co-Operative Payroll Giving Limited
Vivian Stanley Woodell, Harvey Spencer Griffiths, and 15 more are mutual people.
Active
Co-Op Travel Services Limited
Vivian Stanley Woodell, Harvey Spencer Griffiths, and 15 more are mutual people.
Active
Volt Energy Supply Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Thomas Ely Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Jan 2024
For period
27 Jan
⟶
27 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%)
See 10 Year Full Financials
Latest Activity
Victoria Green Resigned
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
New Charge Registered
5 Months Ago on 15 May 2025
Accounting Period Shortened
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Callum Michael Dunne Appointed
1 Year Ago on 9 Oct 2024
Mr Janson Stuart Woodall Appointed
1 Year Ago on 9 Oct 2024
Matthew David Nigel Lane Resigned
1 Year Ago on 9 Oct 2024
Evelyne Godfrey Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
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Get Credit Report
Discover Co-Operative Holidays Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Full accounts made up to 27 January 2024
Submitted on 15 Oct 2024
Appointment of Mr Callum Michael Dunne as a director on 9 October 2024
Submitted on 14 Oct 2024
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Repayment History
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