IGLOO BOOKS GROUP HOLDINGS LIMITED

Non-Trading

General Information

NAME
IGLOO BOOKS GROUP HOLDINGS LIMITED

COMPANY NUMBER
07435642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58110 - Book publishing

INCORPORATION DATE
10/11/2010 (14 years and 1 months old)

WEBSITE
igloobooks.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 NEW SQUARE, LINCOLN'S INN
LONDON
WC2A 3QG

Telephone: 01604741116
TPS: No

TRADING ADDRESSES

10 New Square
LONDON
WC2A 3QG

Cottage Farm
Mears Ashby Road
Sywell
Northampton, Northamptonshire
NN6 0BJ

Credit Risk Overview

Want to learn more about IGLOO BOOKS GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.1M

TOTAL LIABILITIES

£0

NET ASSETS

£2.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BONNIER BOOKS UK GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
IGLOO BOOKS GROUP HOLDINGS LIMITED	Non-Trading	View Report
IGLOO HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IGLOO BOOKS GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.1M

TOTAL LIABILITIES

£0

NET ASSETS

£2.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BONNIER PUBLISHING LIMITED	Owned: 58.04 %	Shares: 23,799,192,858	Price per share: £0.00	Total Value: £2,379,919.29
BONNIER PUBLISHING LIMITED	Owned: 36.35 %	Shares: 14,907,186,735	Price per share: £0.00	Total Value: £1,490,718.67
BONNIER PUBLISHING LIMITED	Owned: 5.04 %	Shares: 2,066,083,776	Price per share: £0.00	Total Value: £206,608.38
BONNIER PUBLISHING LIMITED	Owned: 0.19 %	Shares: 78,458,877	Price per share: £0.00	Total Value: £7,845.89
BONNIER PUBLISHING LIMITED	Owned: 0.19 %	Shares: 78,458,877	Price per share: £0.00	Total Value: £7,845.89
BONNIER PUBLISHING LIMITED	Owned: 0.19 %	Shares: 78,458,877	Price per share: £0.00	Total Value: £7,845.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jim Rickard Zetterlund 26/03/2018 - Present (6 years and 8 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
Hakan Rudels 26/03/2018 - Present (6 years and 8 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jonathan Talbot Perdoni 04/01/2019 - Present (5 years and 11 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
John Styring 10/11/2010 - 12/08/2016 (5 years and 9 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Roger Martin 10/11/2010 - 27/06/2014 (3 years and 7 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBERT BONNIER AB	N/A	N/A
BONNIER BOOKS AB	N/A	N/A
BONNIER BOOKS UK GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLINK PUBLISHING LIMITED	Active - Accounts Filed	View Report
BONNIER BOOKS UK LIMITED	Active - Accounts Filed	View Report
JOHN BLAKE PUBLISHING LIMITED	Non-Trading	View Report
METRO PUBLISHING LIMITED	Active - Accounts Filed	View Report
BONNIER MEDIA LTD	Non-Trading	View Report
BONNIER ZAFFRE LIMITED	Non-Trading	View Report
IGLOO BOOKS GROUP HOLDINGS LIMITED	Non-Trading	View Report
IGLOO HOLDINGS LIMITED	Non-Trading	View Report
IGLOO BOOKS LIMITED	Active - Accounts Filed	View Report
RED KITE FULFILMENT LIMITED	Dormant	View Report
WELDON OWEN LIMITED	Active - Accounts Filed	View Report
WELDON OWEN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Paul Timothy Gregory (920755624) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Board Member Jonathan Talbot Perdoni (925421461) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: Jim Zetterlund (924465715) has left the board
Date: 22/05/2018	Event: New Board Member Jim Rickard Zetterlund (924627913) Appointed
Date: 09/04/2018	Event: Richard Marcus Johnson (908212344) has left the board
Date: 06/04/2018	Event: Jim Zetterlund (924465739) has left the board
Date: 06/04/2018	Event: New Board Member Jim Zetterlund (924465715) Appointed
Date: 06/04/2018	Event: Hakan Rudels (924465828) has left the board
Date: 06/04/2018	Event: New Board Member Hakan Rudels (924465655) Appointed
Date: 29/03/2018	Event: New Board Member Hakan Rudels (924465828) Appointed
Date: 29/03/2018	Event: New Board Member Jim Zetterlund (924465739) Appointed
Date: 01/03/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member Paul Timothy Gregory (920755624) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: Daniel Peter Shepherd (914087943) has left the board
Date: 30/04/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 14/12/2016	Event: New Board Member Daniel Peter Shepherd (914087943) Appointed
Date: 02/11/2016	Event: Sharon Lynne Parker-Lines (919252322) has left the board
Date: 02/11/2016	Event: Mark Robert Scorey (919252342) has left the board
Date: 13/10/2016	Event: John Styring (909877440) has left the board
Date: 19/08/2016	Event: Karran Marshall (915054664) has left the board
Date: 19/08/2016	Event: Briony Britten (915054681) has left the board
Date: 08/01/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 18/09/2015	Event: David Markham (910679075) has left the board
Date: 07/12/2014	Event: New Annual Return filed
Date: 20/11/2014	Event: Sharon Lynne Parker (919254228) has left the board
Date: 20/11/2014	Event: New Board Member Sharon Lynne Parker (919252322) Appointed
Date: 13/11/2014	Event: New Board Member Richard Marcus Johnson (908212344) Appointed
Date: 13/11/2014	Event: New Accounts filed
Date: 13/11/2014	Event: New Board Member Mark Robert Scorey (919252342) Appointed
Date: 13/11/2014	Event: New Board Member Sharon Lynne Parker (919254228) Appointed
Date: 17/07/2014	Event: Roger Martin (906559496) has left the board

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IGLOO BOOKS GROUP HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.1M

£0

£2.1M

People Overview

3

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.1M

£0

£2.1M

Accounts

People Overview

3

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™