IGLU.COM HOLIDAYS LIMITED

Overview

Company Name	IGLU.COM HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06302323
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IGLU.COM HOLIDAYS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is IGLU.COM HOLIDAYS LIMITED located?

Registered Office Address	6 Quay Point Northarbour Road PO6 3TD Portsmouth England
Undeliverable Registered Office Address	No

What were the previous names of IGLU.COM HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
BARNFIELD MANAGEMENT INVESTMENTS LIMITED	Jul 04, 2007	Jul 04, 2007

What are the latest accounts for IGLU.COM HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IGLU.COM HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for IGLU.COM HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Statement of capital on Jan 27, 2026

Capital: GBP 13,037.150

5 pages

SH19

Annotations
Date	Annotation
Jan 27, 2026	Clarification THIS DOCUMENT REPLACES THE SH19 REGISTERED ON 03/09/2025 AS IT WAS NOT PROPERLY DELIVERED.

Jan 13, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

17 pages

Jan 13, 2026

legacy

46 pages

PARENT_ACC

Jan 13, 2026

legacy

3 pages

GUARANTEE2

Jan 13, 2026

legacy

1 pages

AGREEMENT2

Jan 05, 2026

Particulars of variation of rights attached to shares

4 pages

SH10

Jan 05, 2026

Sub-division of shares on Dec 10, 2025

6 pages

SH02

Jan 05, 2026

Memorandum and Articles of Association

12 pages

Jan 05, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Re - sub-divided 09/12/2025	RES13
capital	Resolution of varying share rights or name	RES12

Jan 03, 2026

Statement of company's objects

2 pages

CC04

Dec 28, 2025

Change of share class name or designation

2 pages

SH08

Dec 23, 2025

Termination of appointment of Richard Sidney John Downs as a director on Dec 10, 2025

1 pages

TM01

Dec 23, 2025

Appointment of Mr Adam Murray as a secretary on Dec 10, 2025

2 pages

AP03

Dec 23, 2025

Appointment of Mr James Kavanagh as a director on Dec 10, 2025

2 pages

AP01

Dec 23, 2025

Appointment of Mr Adam Murray as a director on Dec 10, 2025

2 pages

AP01

Dec 23, 2025

Satisfaction of charge 063023230008 in full

1 pages

MR04

Dec 23, 2025

Satisfaction of charge 063023230009 in full

1 pages

MR04

Dec 23, 2025

Satisfaction of charge 063023230010 in full

1 pages

MR04

Dec 23, 2025

Satisfaction of charge 063023230011 in full

1 pages

MR04

Nov 24, 2025

Change of details for Iglu.Com Bidco Limited as a person with significant control on Nov 24, 2025

2 pages

PSC05

Sep 03, 2025

legacy

1 pages

SH20

Sep 03, 2025

Statement of capital on Sep 03, 2025

Capital: GBP 13,320.568

6 pages

SH19

Annotations
Date	Annotation
Jan 27, 2026	Clarification A second filed SH19 was registered on 27/01/2026.

Sep 03, 2025

legacy

1 pages

CAP-SS

Sep 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - director's authorisation, share premium cancelled 02/09/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

May 22, 2025

Confirmation statement made on May 22, 2025 with no updates

3 pages

CS01

View All Filings

Who are the officers of IGLU.COM HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Adam The Broadway SW19 1RH London 4th Floor, 120 England	Dec 10, 2025		Secretary	The Broadway SW19 1RH London 4th Floor, 120 England				343775150001
GOOCH, David Stephen Leeds Northarbour Road PO6 3TD Portsmouth 6 Quay Point England	Dec 31, 2023		Director	Northarbour Road PO6 3TD Portsmouth 6 Quay Point England	England	British	1978-5	291534810001
KAVANAGH, James Grey Street South Brisbane 275 Qld 4101 Australia	Dec 10, 2025		Director	Grey Street South Brisbane 275 Qld 4101 Australia	Australia	Australian	1977-12	343775130001
MURRAY, Adam The Broadway SW19 1RH London 4th Floor, 120 England	Dec 10, 2025		Director	The Broadway SW19 1RH London 4th Floor, 120 England	England	British	1973-5	156031170001
VINCENT, Lorna Jayne Northarbour Road PO6 3TD Portsmouth 6 Quay Point England	May 06, 2010		Director	Northarbour Road PO6 3TD Portsmouth 6 Quay Point England	England	British	1970-5	153740370001
DOWNS, Richard 165 The Broadway Wimbledon SW19 1NE London 2nd Floor	Dec 18, 2009	Dec 31, 2023	Secretary	165 The Broadway Wimbledon SW19 1NE London 2nd Floor		British		148176660001
MATRIX SECURITIES LIMITED Vine Street W1J 0AH London One	Aug 29, 2008	Dec 18, 2009	Secretary	Vine Street W1J 0AH London One				132876580001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jul 04, 2007	Aug 29, 2008	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
CLARK, Simone Louise 165 The Broadway Wimbledon SW19 1NE London 2nd Floor	Dec 18, 2009	May 11, 2022	Director	165 The Broadway Wimbledon SW19 1NE London 2nd Floor	England	British	1971-3	135231360002
DOWNS, Richard Sidney John Northarbour Road PO6 3TD Portsmouth 6 Quay Point England	Dec 18, 2009	Dec 10, 2025	Director	Northarbour Road PO6 3TD Portsmouth 6 Quay Point England	England	British	1966-7	60349070003
HENRY, Robert Michael Vine Street W1J 0AH London One United Kingdom	Oct 30, 2007	Sep 28, 2010	Director	Vine Street W1J 0AH London One United Kingdom	United Kingdom	British	1954-2	36661900001
LEVINSON, Ashley Philip 16 Barnfield Hill EX1 1SR Exeter Devon	Oct 30, 2007	Dec 07, 2009	Director	16 Barnfield Hill EX1 1SR Exeter Devon	England	British	1956-7	93951560001
WALKER, Michael James Vine Street W1J 0AH London 1 United Kingdom	Sep 28, 2010	May 30, 2012	Director	Vine Street W1J 0AH London 1 United Kingdom	England	British	1953-3	40754350001
WILLIAMS, Martyn Courtney Bailey 165 The Broadway Wimbledon SW19 1NE London 2nd Floor	Dec 18, 2009	May 07, 2019	Director	165 The Broadway Wimbledon SW19 1NE London 2nd Floor	England	British	1963-5	37614850003
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Jul 04, 2007	Oct 30, 2007	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGLU.COM HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iglu.Com Bidco Limited

Apr 06, 2016

Northarbour Road

PO6 3TD Portsmouth

Unit 6, Quay Point

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law- Companies Act 2006
Place Registered	Companies House
Registration Number	08078850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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