IF ONLY HOLIDAYS LIMITED
ABBEY HOUSE 2ND FLOOR, 10 BOTHWELL STREET, GLASGOW G2 6LU- Active
- Private Limited Company
- Company No. SC268032
- Last Updated: 01 Mar 2024
Company Profile
IF ONLY HOLIDAYS LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in GLASGOW. IF ONLY HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | IF ONLY HOLIDAYS LIMITED |
|---|---|
| Company number | SC268032 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 2ND FLOOR 10 BOTHWELL STREET GLASGOW G2 6LU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Elegant Resorts Limited Sandpiper Way, Chester Business Park, CH4 9QE |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mary Maguire Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Brendan Maguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IF ONLY HOLIDAYS LIMITED | 18 May 2004 |