IGLU.COM HOLDCO LIMITED
Overview
| Company Name | IGLU.COM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08079070 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDCO LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is IGLU.COM HOLDCO LIMITED located?
| Registered Office Address | 6 Quay Point Northarbour Road PO6 3TD Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGLU.COM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for IGLU.COM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Adam Murray as a secretary on Dec 10, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Kavanagh as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Murray as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorna Jayne Vincent as a secretary on Dec 10, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Sidney John Downs as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 080790700003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080790700005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080790700004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080790700006 in full | 1 pages | MR04 | ||||||||||
Change of details for Iglu.Com Manco Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Secretary's details changed for Lorna Jayne Vincent on Dec 20, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Sidney John Downs on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2nd Floor 165 the Broadway Wimbledon London SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of IGLU.COM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Adam | Secretary | The Broadway SW19 1RH London 4th Floor, 120 England | 343766480001 | |||||||||||
| GOOCH, David Stephen Leeds | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 291534810001 | |||||||||
| KAVANAGH, James | Director | Grey Street South Brisbane 275 Qld 4101 Australia | Australia | Australian | 343766450001 | |||||||||
| MURRAY, Adam | Director | The Broadway SW19 1RH London 4th Floor, 120 England | England | British | 156031170001 | |||||||||
| VINCENT, Lorna Jayne | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 153740370001 | |||||||||
| VINCENT, Lorna Jayne | Secretary | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | British | 169978660001 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BLAKE, Michael James | Director | Jermyn Street SW1Y 6LS London 112 England | United Kingdom | British | 138986990008 | |||||||||
| CLARK, Simone Louise | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor | England | British | 135231360002 | |||||||||
| DOWNS, Richard Sidney John | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 60349070003 | |||||||||
| JOBSON, Simon | Director | Jermyn Street SW1Y 6LS London 112 England | England | British | 126026040001 | |||||||||
| WEST, Gary John | Director | Marden Way GU31 4PW Petersfield 32 Hampshire United Kingdom | United Kingdom | British | 107646300001 | |||||||||
| WILLIAMS, Martyn Courtney Bailey | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor | England | British | 37614850003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of IGLU.COM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iglu.Com Manco Limited | Apr 06, 2016 | Northarbour Road PO6 3TD Portsmouth Unit 6, Quay Point England | No | ||||||||||
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Natures of Control
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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