IF ONLY HOLIDAYS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
IF ONLY HOLIDAYS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
IF ONLY HOLIDAYS LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: SC268032. The accounts status is FULL and accounts are next due on 30/09/2024.
IF ONLY HOLIDAYS LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: SC268032. The accounts status is FULL and accounts are next due on 30/09/2024.
IF ONLY HOLIDAYS LIMITED - GLASGOW
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBEY HOUSE 2ND FLOOR
GLASGOW
G2 6LU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REDMOND GAVIN MCGINTY WALSH | Sep 1967 | British | Director | 2019-11-27 | CURRENT |
| MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2019-11-27 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-05-18 | RESIGNED | ||
| MARY MAGUIRE | Apr 1953 | Irish | Director | 2004-05-18 UNTIL 2019-11-27 | RESIGNED |
| BRENDAN MAGUIRE | May 1952 | British | Director | 2004-05-18 UNTIL 2019-11-27 | RESIGNED |
| MARY MAGUIRE | Apr 1953 | Irish | Secretary | 2004-05-18 UNTIL 2019-11-27 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elegant Resorts Limited | 2019-11-27 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Mary Maguire | 2016-04-06 - 2019-11-27 | 4/1953 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Brendan Maguire | 2016-04-06 - 2019-11-27 | 5/1952 | Glasgow | Ownership of shares 50 to 75 percent |