If Only Holidays Limited

General information

Name:

If Only Holidays Ltd

Office Address:

Abbey House 2nd Floor 10 Bothwell Street G2 6LU Glasgow

Number: SC268032

Incorporation date: 2004-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The If Only Holidays Limited company has been offering its services for 20 years, having started in 2004. Started with Companies House Reg No. SC268032, If Only Holidays is categorised as a Private Limited Company located in Abbey House 2nd Floor, Glasgow G2 6LU. The company's registered with SIC code 79120: Tour operator activities. 2022-12-31 is the last time account status updates were filed.

From the data we have gathered, this specific business was founded in 2004 and has so far been led by four directors, and out this collection of individuals two (Redmond W. and Mark N.) are still in the management.

The companies that control this firm are: Elegant Resorts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Sandpiper Way, Chester Business Park, CH4 9QE, Cheshire and was registered as a PSC under the registration number 02100913.

Company staff

Redmond W.

Role: Director

Appointed: 27 November 2019

Latest update: 31 January 2024

Mark N.

Role: Director

Appointed: 27 November 2019

Latest update: 31 January 2024

People with significant control

Elegant Resorts Limited
Address: Elegant House Sandpiper Way, Chester Business Park, Chester, Cheshire, CH4 9QE, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 02100913
Notified on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brendan M.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Mary M.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 1 Waterloo Street Glasgow G2 6AY Scotland to Abbey House 2nd Floor 10 Bothwell Street Glasgow G2 6LU on September 15, 2023 (AD01)
filed on: 15th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79120 : Tour operator activities
19
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