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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 (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 Jan27 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 26 January 2025
Due by 26 October 2025 (3 days 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
19
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Apr 1959
Secretary
Director • Northern Irish • Lives in England • Born in Feb 1953
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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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
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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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
Repayment History
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