Co-Operative Holidays Limited
- Company number
- 09709386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Scheduled passenger air transport
Non-scheduled passenger air transport
Hotels and similar accommodation
Registered office
Previous names
- Ingleby (1983) Limited (until 15 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDERLEY, Ian Mark | Secretary | 18 May 2026 | |
| WOODALL, Janson Stuart | Director | 9 Oct 2024 | |
| MATHER, Paul James | Director | 13 Oct 2020 | |
| CONNOR, Bernadette | Director | 13 Oct 2020 | |
| KIRKMAN, Irene Louise | Director | 13 Oct 2020 | |
| WOODELL, Vivian Stanley | Director | 14 May 2019 | |
| WISEMAN, Helen Rita | Director | 14 May 2019 | |
| BOYLE, Eleanor Frances | Director | 14 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central England Co-Operative Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| The Midcounties Co-Operative Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Jan 2026 |
Accounts
Connections
Directors’ other companies
- CONNOR, Bernadette - Director at Co-Operative Energy Limited
- CONNOR, Bernadette - Director at Co-Op Travel Services Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Direct Limited
- KIRKMAN, Irene Louise - Director at Places For Children (Pfp) Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Services Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Limited
- KIRKMAN, Irene Louise - Director at Volt Energy Supply Limited
- KIRKMAN, Irene Louise - Director at The Midcounties Co-Operative Developments Limited
- KIRKMAN, Irene Louise - Director at Co-Operative Energy Limited
- KIRKMAN, Irene Louise - Director at Our Coop Limited
Companies at the same address
- Advantage Motor Group Limited (05800376)
- Avoco UK Limited (05469935)
- Bcomp 527 Limited (11164455)
- Buffer Bear Limited (02893177)
- Buffer Bear Nurseries Limited (03137571)
- CEC Optical Limited (07526437)
- Central England Co-Op Pension Trustee Limited (08976068)
- Central England Dersingham Limited (04827499)
- Co-Op Energy Limited (07422179)
- Co-Op Travel Direct Limited (03428851)