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Summary

Contact details

Officers27

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CO-OP TRAVEL DIRECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 1997 (27 years ago)

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Summary

NameCO-OP TRAVEL DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03428851
Incorporation Date03 Sep 1997 (27 years ago) / 257 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICK, C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DA

Officers

individual

IndividualUnited Kingdom

The Midcounties Co-operative Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fitzjohn, Ruth Joyce

Director


Appointed on10 Nov 2014

Resigned on20 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Patrick Hugo

Director


Appointed on09 Nov 2015

Resigned on19 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Edward Geoffrey

Secretary


Appointed on24 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boot, John

Secretary


Appointed on13 Jun 2000

Resigned on04 Dec 2001

Country of residenceUnited Kingdom

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Events

Old value

23 Feb 2000

Name changeHOLIDAY HYPERMARKET LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
05 Aug 2022Accounts with accounts type dormantAAView
03 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to26 Jan 2023
    due by 26 Oct 2024
  • Last accounts made up to28 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

Related companies by officers

Frequently asked questions

Where is CO-OP TRAVEL DIRECT LIMITED's headquarters?

CO-OP TRAVEL DIRECT LIMITED's headquarters is located at WARWICK, C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DA

What is CO-OP TRAVEL DIRECT LIMITED's industry?

CO-OP TRAVEL DIRECT LIMITED is in the industry of Non-trading company

What year was CO-OP TRAVEL DIRECT LIMITED started?

CO-OP TRAVEL DIRECT LIMITED was started in 1997

Sources: Companies House