IGLU.COM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
IGLU.COM HOLDCO LIMITED
COMPANY NUMBER
08079070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/05/2012
(12 years and 6 months old)
WEBSITE
http://iglu.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 1NE
Telephone: 02085446400
TPS: No
2nd Floor
165 The Broadway
London
SW19 1NE
Telephone: 85446400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGLU.COM MANCO LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 15/01/2024 | New Board Member David Stephen Leeds Gooch (929153481) Appointed |
Credit Risk Overview
Want to learn more about IGLU.COM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGLU.COM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGLU.COM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2012 - Present (12 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGLUFASTNET LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM MANCO LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM MIDCO LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM BIDCO LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| PLANET CRUISE LIMITED | Non-Trading | View Report |
| IGLU.COM TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 15/01/2024 | New Board Member David Stephen Leeds Gooch (929153481) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | Simone Louise Clark (913523136) has left the board |
| 07/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Lorna Jayne Vincent (915374037) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Martyn Courtney Williams (903761485) has left the board |
| 03/02/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 20/10/2015 | Simone Louise Clark (916997831) has left the board |
| 20/10/2015 | New Board Member Simone Louise Clark (913523136) Appointed |
| 25/08/2015 | Michael James Blake (913898699) has left the board |
| 22/06/2015 | Michael James Blake (919844213) has left the board |
| 22/06/2015 | New Board Member Michael James Blake (913898699) Appointed |
| 15/06/2015 | New Board Member Michael James Blake (919844213) Appointed |
| 15/06/2015 | Simon Paul Jobson (912602604) has left the board |
| 03/06/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 01/10/2013 | Gary John West (910764630) has left the board |
| 01/07/2013 | New Board Member Gary John West (910764630) Appointed |
| 25/06/2013 | Change in Reg. Office |
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