Co-Op Group Travel 2 Holdings Limited

Company Registration Number: 07413809

Company registered in England and Wales

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Co-Op Group Travel 2 Holdings Limited is a Private Company Limited by Shares first registered on 20 October 2010. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

07413809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£28,095,000£0£0£0
Current Assets £39,310,000£0£34,389,000£0£0£94,805,000£79,417,000
of which Cash £0£0£0£0£0£32,386,000£1,545,000
Total Assets £39,310,000£0£34,389,000£28,095,000£0£94,805,000£79,417,000
Current Liabilities £29,978,000£0£29,978,000£0£0£136,389,000£118,060,000
Net Current Assets £9,332,000£0£4,411,000£0£0£-41,584,000£-38,643,000
Total Net Worth £24,084,000£0£19,163,000£28,095,000£0£-13,223,000£-9,363,000

Previous Names

No previous names

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 1 October 2011

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 7 November 2012

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • PARRY, Stephen

    Secretary

    Appointed on 20 October 2010

    Resigned on 25 March 2011

    New Century House
    Corporation Street
    Manchester
    M60 4ES
    England

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 25 March 2011

    Resigned on 1 October 2011

    1
    Gale Close
    Littleborough
    Rochdale
    OL15 9EJ
    United Kingdom

  • AILLES, Ian Simon

    Director

    Appointed on 1 October 2011

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • AIRD MASH, Philip John

    Director

    Appointed on 1 October 2011

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • BRAITHWAITE, Neil

    Director

    Appointed on 20 October 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    New Century House
    Corporation Street
    Manchester
    M60 4ES

  • GREENACRE, Michael David

    Director

    Appointed on 20 October 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    New Century House
    Corporation Street
    Manchester
    M60 4ES

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 20 October 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    New Century House
    Corporation Street
    Manchester
    M60 4ES

  • MACMAHON, Michelle Louise

    Director

    Appointed on 1 October 2011

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • MOYNIHAN, Patrick

    Director

    Appointed on 20 October 2010

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    New Century House
    Corporation Street
    Manchester
    M60 4ES

This information was most recently updated 19/07/2018.

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Latest Filings

  1. 24 April 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A744CV6Z. Transaction: MzIwMzAzNTcxM2FkaXF6a2N4.

  2. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRGPQ3. Transaction: MzE4ODQ5MzcyNWFkaXF6a2N4.

  3. 30 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YWD1LE. Transaction: MzE2NzY0NDM0MGFkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YAXD. Transaction: MzE2MDMxMjI2NWFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWJF. Transaction: MzE1NTk4OTAyNWFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLSY. Transaction: MzE1NTYyMDYzNGFkaXF6a2N4.

  7. 9 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OK1. Transaction: MzE0MzQ5MzkzOWFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYT3E. Transaction: MzEzMzU2NTA5NmFkaXF6a2N4.

  9. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XAHM. Transaction: MzExOTQ4MDIzNGFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J1560A. Transaction: MzEwOTg2NDExMGFkaXF6a2N4.

  11. 21 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34196CW. Transaction: MzA5NjcxMDE2M2FkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDIQH. Transaction: MzA4NzcyMTAzNmFkaXF6a2N4.

  13. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AL5MU1. Transaction: MzA4MDA5NzM4MGFkaXF6a2N4.

  14. 16 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1ZWRVS0. Transaction: MzA3MTIxMjk0NWFkaXF6a2N4.

  15. 15 January 2013 Termination of appointment of Philip Aird Mash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201S3A1. Transaction: MzA3MTA1OTgyN2FkaXF6a2N4.

  16. 14 January 2013 Termination of appointment of Ian Ailles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201S39T. Transaction: MzA3MTA1OTg0M2FkaXF6a2N4.

  17. 14 January 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201S3A9. Transaction: MzA3MTA1OTgyOGFkaXF6a2N4.

  18. 14 January 2013 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RORE. Transaction: MzA3MTA1NTUzNmFkaXF6a2N4.

  19. 7 November 2012 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1L6XCI9. Transaction: MzA2NzEzNTA3NmFkaXF6a2N4.

  20. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NRR6. Transaction: MzA2NjI5NTUyM2FkaXF6a2N4.

  21. 12 September 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1GZRA9S. Transaction: MzA2Mzk5NDU0MmFkaXF6a2N4.

  22. 21 November 2011 Previous accounting period shortened from 4 January 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: ALVM1ZCO. Transaction: MzA0NzQ5MDc2MmFkaXF6a2N4.

  23. 18 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XDHFLZC2. Transaction: MzA0NzM5MjY3N2FkaXF6a2N4.

  24. 11 November 2011 Appointment of Philip John Aird Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH6RZ4F. Transaction: MzA0NzAxOTIyOWFkaXF6a2N4.

  25. 7 November 2011 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQSIRYYX. Transaction: MzA0NjcwNTMzOGFkaXF6a2N4.

  26. 4 November 2011 Appointment of Mr Ian Simon Ailles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR89AYXN. Transaction: MzA0NjYxMDUxOGFkaXF6a2N4.

  27. 3 November 2011 Appointment of Shirley Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARNRHYWQ. Transaction: MzA0NjU3MDMwNGFkaXF6a2N4.

  28. 3 November 2011 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: ARNROYWX. Transaction: MzA0NjU2OTU5MmFkaXF6a2N4.

  29. 6 October 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: AWZYLXZK. Transaction: MzA0NDk5Mzc2M2FkaXF6a2N4.

  30. 3 October 2011 Termination of appointment of Patrick Moynihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBUGY2F. Transaction: MzA0NDc3OTg0OGFkaXF6a2N4.

  31. 3 October 2011 Termination of appointment of Caroline Sellers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXBUFY2E. Transaction: MzA0NDc3OTg0MWFkaXF6a2N4.

  32. 3 October 2011 Termination of appointment of Paul Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBUEY2D. Transaction: MzA0NDc3OTgzOGFkaXF6a2N4.

  33. 3 October 2011 Termination of appointment of Michael Greenacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBCVY2C. Transaction: MzA0NDc3ODU2OWFkaXF6a2N4.

  34. 7 July 2011 Termination of appointment of Neil Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OVWVMX. Transaction: MzA0MDA3MzA1OGFkaXF6a2N4.

  35. 16 June 2011 Termination of appointment of Patrick Moynihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKX2V19. Transaction: MzAzODk1OTE1MmFkaXF6a2N4.

  36. 14 June 2011 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWE3NUZQ. Transaction: MzAzODgwMTI4NGFkaXF6a2N4.

  37. 14 June 2011 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWE2AUZC. Transaction: MzAzODgwMTIwNmFkaXF6a2N4.

  38. 14 June 2011 Termination of appointment of Stephen Parry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWDTWUZO. Transaction: MzAzODgwMDUwN2FkaXF6a2N4.

  39. 7 March 2011 Appointment of Mr Neil Braithwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGQ8S89. Transaction: MzAzMzM4NTkwNmFkaXF6a2N4.

  40. 15 December 2010 Current accounting period shortened from 31 October 2011 to 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Accounts. Type: AA01. Barcode: A29UMPXN. Transaction: MzAyODg0MTUyMmFkaXF6a2N4.

  41. 20 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ARSH0OCA. Transaction: MzAyNTU2MDc4NmFkaXF6a2N4.

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54.92.182.0 Sat, 18 Aug 2018 01:38:13 +0100