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IF ONLY HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as If Only Holidays Limited. The company was founded 20 years ago and was given the registration number SC268032. The firm's registered office is in GLASGOW. You can find them at 1 Waterloo Street, , Glasgow, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:IF ONLY HOLIDAYS LIMITED
Company Number:SC268032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:1 Waterloo Street, Glasgow, Scotland, G2 6AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 2nd Floor, 10 Bothwell Street, Glasgow, Scotland, G2 6LU

Director27 November 2019Active
Abbey House, 2nd Floor, 10 Bothwell Street, Glasgow, Scotland, G2 6LU

Director27 November 2019Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY

Secretary18 May 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 May 2004Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY

Director18 May 2004Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY

Director18 May 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director18 May 2004Active

People with Significant Control

Elegant Resorts Limited
Notified on:27 November 2019
Status:Active
Country of residence:England
Address:Elegant House, Sandpiper Way, Chester, England, CH4 9QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brendan Maguire
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Scotland
Address:1, Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mary Maguire
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Irish
Country of residence:Scotland
Address:1, Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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