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Companies House/Gartmore/Company profile

LUXURY HOLIDAY RETREATS LTD

Active
SC765442·incorporated 2023-04-11

LUXURY HOLIDAY RETREATS LTD is an active UK private limited company, incorporated on 11 April 2023 at Companies House (number SC765442; OpenRegistry canonical ID GB-SC765442-luxury-holiday-retreats-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 4 active companies registered in Gartmore, Stirlingshire (postcode FK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-11
Registered Address
THE POST HOUSE, MAIN STREET, GARTMORE, STIRLINGSHIRE, FK8 3RJ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

LUXURY HOLIDAY RETREATS LTD has 2 persons with significant control on file:

  • Mr Ian Dawson born 1969 resident in Scotland, British national. Notified 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Susan Elisabeth Flood born 1965 resident in Wales, British national. Notified 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUXURY HOLIDAY RETREATS LTD has previously traded as:

  • MIDNIGHT SUN VOYAGES LIMITED (until 2026-04-07)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Gartmore: