The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LUXURY HOLIDAY RETREATS LTD
Companies House number SC765442. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Certificate of change of name on 7 Apr 2026
Entity Watch briefing
LUXURY HOLIDAY RETREATS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is certificate of change of name on 7 Apr 2026.
The next confirmation statement is due 24 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing on the record is Certificate of change of name on 7 Apr 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 11 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.
Quick answers about LUXURY HOLIDAY RETREATS LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LUXURY HOLIDAY RETREATS LTD?
The next confirmation statement due date currently shown on the public record is 24 Apr 2026.
Is LUXURY HOLIDAY RETREATS LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LUXURY HOLIDAY RETREATS LTD?
The public register currently shows 2 active officers: DAWSON, Ian, FLOOD, Susan Elisabeth.
Who are the PSCs of LUXURY HOLIDAY RETREATS LTD?
The public register currently shows 2 active PSCs: Mr Ian Dawson, Ms Susan Elisabeth Flood.
What was the latest filing for LUXURY HOLIDAY RETREATS LTD?
The latest filing currently shown is Certificate of change of name dated 7 Apr 2026 with filing code CERTNM.
What changed recently at LUXURY HOLIDAY RETREATS LTD?
LUXURY HOLIDAY RETREATS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is certificate of change of name on 7 Apr 2026.
Company facts
The Post House, Main Street, Gartmore, Stirlingshire, FK8 3RJ, Scotland
11 Apr 2023
24 Apr 2026
10 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 11 Apr 2023
Director
Appointed 11 Apr 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Certificate of change of name7 Apr 2026
Form CERTNM. Filed on 2026-04-07.
Resolutions7 Apr 2026
Form RESOLUTIONS. Filed on 2026-04-07.
Total exemption full accounts made up to 2025-04-3010 Nov 2025
Form AA. Filed on 2025-11-10.
Confirmation statement made on 2025-04-10 with no updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Micro company accounts made up to 2024-04-309 Jan 2025
Form AA. Filed on 2025-01-09.
Confirmation statement made on 2024-04-10 with no updates14 Apr 2024
Form CS01. Filed on 2024-04-14.
Incorporation11 Apr 2023
Form NEWINC. Filed on 2023-04-11.