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IGLU.COM HOLIDAYS LIMITED
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IGLU.COM HOLIDAYS LIMITED: Filings

    • Overview

    Company NameIGLU.COM HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06302323
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with updates

    		13 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Statement of capital on Jan 27, 2026

    • Capital: GBP 13,037.150
    		5 pagesSH19
    Annotations
    DateAnnotation
    Jan 27, 2026Clarification THIS DOCUMENT REPLACES THE SH19 REGISTERED ON 03/09/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Sub-division of shares on Dec 10, 2025

    		6 pagesSH02

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

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

    		1 pagesTM01

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

    		2 pagesAP03

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

    		2 pagesAP01

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

    		2 pagesAP01

    Satisfaction of charge 063023230008 in full

    		1 pagesMR04

    Satisfaction of charge 063023230009 in full

    		1 pagesMR04

    Satisfaction of charge 063023230011 in full

    		1 pagesMR04

    Satisfaction of charge 063023230010 in full

    		1 pagesMR04

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

    		2 pagesPSC05

    legacy

    		1 pagesSH20

    Statement of capital on Sep 03, 2025

    • Capital: GBP 13,320.568
    		6 pagesSH19
    Annotations
    DateAnnotation
    Jan 27, 2026Clarification A second filed SH19 was registered on 27/01/2026.

    legacy

    		1 pagesCAP-SS
    2345678Next

    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.
    • license: CC0