OPEN BOOK HOLIDAYS LTD
2/5 LAUDER ROAD, EDINBURGH EH9 2EJ- Active
- Private Limited Company
- Company No. SC648573
- Last Updated: 01 Jun 2023
Company Profile
OPEN BOOK HOLIDAYS LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in EDINBURGH. OPEN BOOK HOLIDAYS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 4 years 10 months and 17 days.
| Name | OPEN BOOK HOLIDAYS LTD |
|---|---|
| Company number | SC648573 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2/5 LAUDER ROAD EDINBURGH EH9 2EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Marjorie Lotfi Gill Nationality: American |
Dates: Monday, December 2, 2019 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Harry Mccreath Nationality: British |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN BOOK HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN BOOK HOLIDAYS LTD | 02 Dec 2019 |