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Summary

Contact details

Officers10

Documents63

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

IF ONLY HOLIDAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 2004 (20 years ago)

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Summary

NameIF ONLY HOLIDAYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC268032
LEI Code
  • 549300ZMC5KRNF5GI668
Incorporation Date18 May 2004 (20 years ago) / 787 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, ABBEY HOUSE 2ND FLOOR, 10 BOTHWELL STREET, G2 6LU

Officers

individual

IndividualUnited Kingdom

Mrs Mary Maguire

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Nov 2019

Country of residenceScotland

corporate

IndividualUnited Kingdom

ELEGANT RESORTS LIMITED

Person with significant control


Appointed on27 Nov 2019

individual

IndividualUnited Kingdom

Walsh, Redmond Gavin Mcginty

Director


Appointed on27 Nov 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Maguire, Brendan

Director


Appointed on18 May 2004

Resigned on27 Nov 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on18 May 2004

Resigned on18 May 2004

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on18 May 2004

Resigned on18 May 2004

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Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type fullAAView
24 May 2022Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300ZMC5KRNF5GI668
  • Legal nameIF ONLY HOLIDAYS LIMITED
  • Registration date21 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Oct 2020

Related companies by officers

Frequently asked questions

Where is IF ONLY HOLIDAYS LIMITED's headquarters?

IF ONLY HOLIDAYS LIMITED's headquarters is located at SCOTLAND, GLASGOW, ABBEY HOUSE 2ND FLOOR, 10 BOTHWELL STREET, G2 6LU

What is IF ONLY HOLIDAYS LIMITED's industry?

IF ONLY HOLIDAYS LIMITED is in the industry of Tour operator activities

What year was IF ONLY HOLIDAYS LIMITED started?

IF ONLY HOLIDAYS LIMITED was started in 2004

What is the LEI number of IF ONLY HOLIDAYS LIMITED?

IF ONLY HOLIDAYS LIMITED LEI number is 549300ZMC5KRNF5GI668

Sources: Companies House