Company Information for

MONARCH HOLIDAYS LIMITED

15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, `,

Company Registration Number

02098654

Private Limited Company

In Administration

About Monarch Holidays Ltd

MONARCH HOLIDAYS LIMITED was founded on 1987-02-10 and has its registered office in Canary Wharf. The organisation's status is listed as "In Administration". Monarch Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MONARCH HOLIDAYS LIMITED
Legal Registered Office
15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
`
Other companies in LU2
Previous Names
COSMOS HOLIDAYS LIMITED
17/03/2017
COSMOSAIR PLC
23/08/2005

Filing Information

Company Number02098654
Date formed1987-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts2016-10-31
Account next due2018-07-31
Latest filing return2017-05-31
Filing return next due2018-06-14
Type of accountsGROUP
Last Datalog update:
2017-11-09 01:28:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher John Bennett Director CHIEF FINANCIAL OFFICER 2016-01-28 UNITED KINGDOM
Richard David Francis Director DIRECTOR 2002-07-08 UNITED KINGDOM
Andrew John Swaffield Director CEO 2015-06-01 UNITED KINGDOM
Andrew Lingard Company Secretary 2015-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Graham Kirk Nightingale Director 2015-06-01 2016-01-28
Kevin James O'regan Director 2014-06-20 2015-06-01
Pauline Margaret Prow Director 2012-02-23 2015-06-01
Gary Alan Anslow Director 2012-02-27 2015-06-01
Graham John Coles Director 2009-05-05 2015-06-01
Philip Nathan Boggon Director 2012-02-27 2015-04-30
John Marray Company Secretary 2012-02-07 2014-11-10
Hugh Sinclair Cole Morgan Director 2002-02-22 2014-10-31
Geoffrey Atkinson Company Secretary 2002-05-01 2012-02-06
Stuart Robert Jackson Director 1999-03-23 2011-01-06
Alan Kenneth Maclean Director 2009-05-05 2011-01-06
Peter Richard Brown Director 2000-07-03 2010-03-25
Trevor William Inch Director 2006-06-14 2009-02-09
Richard Christopher Mintern Director 2006-07-18 2009-01-02
Paul Douglas Jolliffe Director 2006-10-11 2008-09-30
Fabio Mantegazza Director 2001-09-20 2006-09-26
Alister Beveridge Director 2001-01-09 2006-08-09
David John Burdon Director 2002-07-08 2003-03-31
Carol Anne Martin Company Secretary 2000-04-19 2002-05-10
Geraldine Mckune Director 1999-04-09 2002-04-08
Andrew John Claridge Director 1999-11-01 2001-11-30
Paul Riches Director 1999-02-05 2001-06-20
Jeffrey Roberts Director 1999-03-23 2000-09-04
Bciti Legal Secretaries Limited Company Secretary 2000-02-01 2000-04-19
Andrew John Stanley Field Director 1999-02-05 2000-03-27
Malcolm Graham Entwistle Company Secretary 1998-06-25 2000-01-31
Jedrzej Kazimierz Sawicki Director 1992-05-31 2000-01-01
Roger Noel Corkhill Director 1992-05-31 1999-11-01
Michael Austin Director 1992-05-31 1999-04-30
Roger Frank Kingshott Director 1992-05-31 1998-10-31
Peter Sinclair Albertini Company Secretary 1992-05-31 1998-06-25

Related Directorships for Christopher John Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett MONARCH AIRLINES LIMITEDDirector 2016-02-04 CURRENT 1967-06-05 In Administration
Christopher John Bennett MONARCH GROUP MANAGEMENT LIMITEDDirector 2016-01-28 CURRENT 1990-10-05 Liquidation
Christopher John Bennett MONARCH TECHNICAL SUPPORT LIMITEDDirector 2016-01-28 CURRENT 1991-12-16 Liquidation
Christopher John Bennett MH AVIATION TRANSPORT LIMITEDDirector 2016-01-28 CURRENT 1974-11-11 In Administration
Christopher John Bennett MONARCH TRAVEL GROUP LIMITEDDirector 2016-01-28 CURRENT 1975-03-26 In Administration
Christopher John Bennett AVRO LIMITEDDirector 2016-01-28 CURRENT 1983-12-20 In Administration
Christopher John Bennett SOMEWHERE2STAY LIMITEDDirector 2016-01-28 CURRENT 1986-12-15 In Administration
Christopher John Bennett MONARCH AIRLINES LEASING LIMITEDDirector 2016-01-28 CURRENT 1987-11-23 Active
Christopher John Bennett FIRST AVIATION LIMITEDDirector 2016-01-28 CURRENT 1993-01-25 In Administration
Christopher John Bennett AVRO AVIATION LIMITEDDirector 2016-01-28 CURRENT 1995-12-12 In Administration
Christopher John Bennett MONARCH 2011 LIMITEDDirector 2016-01-28 CURRENT 2011-09-19 In Administration
Christopher John Bennett MONARCH HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 1974-03-29 In Administration
Christopher John Bennett MONARCH AIR TRAVEL LIMITEDDirector 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
Christopher John Bennett AVIA INVEST (NETHERLANDS) B.V.Director 2007-10-25 CURRENT 2006-07-27 Active
Christopher John Bennett HEMEL HEMPSTEAD COMMUNITY CHURCHDirector 2004-07-13 CURRENT 2004-07-13 Active

Related Directorships for Richard David Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Francis PULLMAN HOLIDAYS (UK) LIMITEDDirector 2013-11-21 CURRENT 1959-07-06 Liquidation
Richard David Francis THE CHARTER WAREHOUSE LIMITEDDirector 2010-03-26 CURRENT 1987-08-13 Liquidation
Richard David Francis MH AVIATION TRANSPORT LIMITEDDirector 2010-03-26 CURRENT 1974-11-11 In Administration
Richard David Francis MONARCH TRAVEL GROUP LIMITEDDirector 2010-03-26 CURRENT 1975-03-26 In Administration
Richard David Francis AVRO AVIATION LIMITEDDirector 2010-03-26 CURRENT 1995-12-12 In Administration
Richard David Francis SOMEWHERE2STAY LIMITEDDirector 2007-02-19 CURRENT 1986-12-15 In Administration
Richard David Francis DISTANT DREAMS LIMITEDDirector 2006-10-04 CURRENT 1997-05-28 Liquidation
Richard David Francis AVRO LIMITEDDirector 2002-07-08 CURRENT 1983-12-20 In Administration

Related Directorships for Andrew John Swaffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield MONARCH TECHNICAL SUPPORT LIMITEDDirector 2015-06-01 CURRENT 1991-12-16 Liquidation
Andrew John Swaffield MONARCH AIRCRAFT ENGINEERING LIMITEDDirector 2015-06-01 CURRENT 1967-03-30 Active
Andrew John Swaffield MH AVIATION TRANSPORT LIMITEDDirector 2015-06-01 CURRENT 1974-11-11 In Administration
Andrew John Swaffield MONARCH TRAVEL GROUP LIMITEDDirector 2015-06-01 CURRENT 1975-03-26 In Administration
Andrew John Swaffield AVRO LIMITEDDirector 2015-06-01 CURRENT 1983-12-20 In Administration
Andrew John Swaffield SOMEWHERE2STAY LIMITEDDirector 2015-06-01 CURRENT 1986-12-15 In Administration
Andrew John Swaffield MONARCH AIRLINES LEASING LIMITEDDirector 2015-06-01 CURRENT 1987-11-23 Active
Andrew John Swaffield FIRST AVIATION LIMITEDDirector 2015-06-01 CURRENT 1993-01-25 In Administration
Andrew John Swaffield AVRO AVIATION LIMITEDDirector 2015-06-01 CURRENT 1995-12-12 In Administration
Andrew John Swaffield MONARCH 2011 LIMITEDDirector 2014-09-10 CURRENT 2011-09-19 In Administration
Andrew John Swaffield MONARCH HOLDINGS LIMITEDDirector 2014-06-25 CURRENT 1974-03-29 In Administration
Andrew John Swaffield MONARCH AIRLINES LIMITEDDirector 2014-04-01 CURRENT 1967-06-05 In Administration