CO-OP TRAVEL DIRECT LIMITED
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 03428851
- Last Updated: 01 Mar 2024
Company Profile
CO-OP TRAVEL DIRECT LIMITED was incorporated on Wednesday, September 3, 1997 as a Private Limited Company with registered address in WARWICK. CO-OP TRAVEL DIRECT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 5 months and 20 days.
| Name | CO-OP TRAVEL DIRECT LIMITED |
|---|---|
| Company number | 03428851 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Midcounties Co-Operative Limited Warwick Technology Park, Gallows Hill, CV34 6DA |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 January |
| Next annual accounts due | 26 October 2024, (-120 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CO-OP TRAVEL DIRECT LIMITED | 03 Sep 1997 |