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:
2018-08-08 05:39:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Lingard Company Secretary 2015-06-01
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 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Graham Kirk Nightingale Director 2015-06-01 2016-01-28
Gary Alan Anslow Director 2012-02-27 2015-06-01
Graham John Coles Director 2009-05-05 2015-06-01
Kevin James O'regan Director 2014-06-20 2015-06-01
Pauline Margaret Prow Director 2012-02-23 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 - Proposal to Strike off
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 AVRO LIMITEDDirector 2016-01-28 CURRENT 1983-12-20 In Administration
Christopher John Bennett MONARCH GROUP MANAGEMENT LIMITEDDirector 2016-01-28 CURRENT 1990-10-05 Dissolved 2018-04-19
Christopher John Bennett MONARCH TECHNICAL SUPPORT LIMITEDDirector 2016-01-28 CURRENT 1991-12-16 Dissolved 2018-04-25
Christopher John Bennett SOMEWHERE2STAY LIMITEDDirector 2016-01-28 CURRENT 1986-12-15 In Administration
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 MONARCH AIRLINES LEASING LIMITEDDirector 2016-01-28 CURRENT 1987-11-23 Liquidation
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 Converted / Closed
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 Dissolved 2018-04-24
Richard David Francis THE CHARTER WAREHOUSE LIMITEDDirector 2010-03-26 CURRENT 1987-08-13 Dissolved 2018-04-24
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 Dissolved 2018-04-24
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 ALCEDO CONSULTING SERVICES LTDDirector 2017-10-02 CURRENT 2017-10-02 Active
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
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 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 MONARCH AIRLINES LEASING LIMITEDDirector 2015-06-01 CURRENT 1987-11-23 Liquidation
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