{
  "company_number": "09709386",
  "name": "Co-Operative Holidays Limited",
  "url": "/company/09709386",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-07-29",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "51101",
      "description": "Scheduled passenger air transport",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/51101"
    },
    {
      "code": "51102",
      "description": "Non-scheduled passenger air transport",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/51102"
    },
    {
      "code": "55100",
      "description": "Hotels and similar accommodation",
      "section": "I",
      "section_name": "Accommodation and food service activities",
      "url": "/sic/55100"
    }
  ],
  "registered_address": {
    "id": 1751641,
    "url": "/address/1751641",
    "line1": "CENTRAL HOUSE",
    "line2": "QUEEN STREET",
    "post_town": "LICHFIELD",
    "county": "",
    "country": "ENGLAND",
    "postcode": "WS13 6QD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386",
  "previous_names": [
    {
      "name": "Ingleby (1983) Limited",
      "ceased_on": "2015-12-15"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-26",
    "last_made_up": "2025-01-25",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-01-25",
        "filing_date": "2025-12-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2025-01-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzQ5MTY3NTUyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-01-27",
        "filing_date": "2024-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2024-01-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzQzOTM0ODU4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-01-28",
        "filing_date": "2023-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2023-01-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzM5MTkzNDQ3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-01-22",
        "filing_date": "2022-08-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2022-01-22.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzM0OTc5MTgyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-01-23",
        "filing_date": "2021-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2021-01-23.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzMyMTY5ODA5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-01-25",
        "filing_date": "2020-08-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2020-01-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzI3NTkzMjAxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-01-26",
        "filing_date": "2019-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2019-01-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzI0NjgxMzYxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-01-27",
        "filing_date": "2018-09-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2018-01-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzIxNDI3ODc3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-01-28",
        "filing_date": "2017-05-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/09709386/accounts/2017-01-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history/MzE3NTI1MDMyNmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09709386/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-11",
    "last_made_up": "2026-07-28"
  },
  "officers": [
    {
      "name": "ADDERLEY, Ian Mark",
      "person_url": "/person/7833771",
      "role": "secretary",
      "appointed_on": "2026-05-18",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    },
    {
      "name": "WOODALL, Janson Stuart",
      "person_url": "/person/6521218",
      "role": "director",
      "appointed_on": "2024-10-09",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    },
    {
      "name": "MATHER, Paul James",
      "person_url": "/person/5808758",
      "role": "director",
      "appointed_on": "2020-10-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    },
    {
      "name": "CONNOR, Bernadette",
      "person_url": "/person/6521219",
      "role": "director",
      "appointed_on": "2020-10-13",
      "resigned_on": null,
      "nationality": "Northern Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    },
    {
      "name": "KIRKMAN, Irene Louise",
      "person_url": "/person/5808800",
      "role": "director",
      "appointed_on": "2020-10-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    },
    {
      "name": "WOODELL, Vivian Stanley",
      "person_url": "/person/5808773",
      "role": "director",
      "appointed_on": "2019-05-14",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    },
    {
      "name": "WISEMAN, Helen Rita",
      "person_url": "/person/6521220",
      "role": "director",
      "appointed_on": "2019-05-14",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    },
    {
      "name": "BOYLE, Eleanor Frances",
      "person_url": "/person/6521194",
      "role": "director",
      "appointed_on": "2019-05-14",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-01T12:38:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Central England Co-Operative Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2026-01-26",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "The Midcounties Co-Operative Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2026-01-26",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:23:47.362900+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}