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If Only Holidays Limited GLASGOW

Founded in 2004, If Only Holidays, classified under reg no. SC268032 is an active company. Currently registered at Abbey House 2nd Floor G2 6LU, Glasgow the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Redmond W., Mark N.. Of them, Redmond W., Mark N. have been with the company the longest, being appointed on 27 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mary M. who worked with the the company until 27 November 2019.

If Only Holidays Limited Address / Contact

Office Address Abbey House 2nd Floor
Office Address2 10 Bothwell Street
Town Glasgow
Post code G2 6LU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC268032
Date of Incorporation Tue, 18th May 2004
Industry Tour operator activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Redmond W.

Position: Director

Appointed: 27 November 2019

Mark N.

Position: Director

Appointed: 27 November 2019

Mary M.

Position: Director

Appointed: 18 May 2004

Resigned: 27 November 2019

Mary M.

Position: Secretary

Appointed: 18 May 2004

Resigned: 27 November 2019

Brendan M.

Position: Director

Appointed: 18 May 2004

Resigned: 27 November 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Elegant Resorts Limited from Chester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brendan M. This PSC owns 50,01-75% shares. The third one is Mary M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Elegant Resorts Limited

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: 75,01-100% shares
75,01-100% voting rights

Brendan M.

Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control: 50,01-75% shares

Mary M.

Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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
filed on: 15th, September 2023 		Free Download (1 page)

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