Iqarus Holdings Limited. Head office in London. Check Director.

Iqarus Holdings Limited, London

About
Name: Iqarus Holdings Limited
Number: 09634871
Incorporation date: 2015-06-11
End of financial year: 30 June


Address:	C/o International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Blue Cross Travel Services B.V.

18 December 2019

Address	John M. Keynesplein 3 Say Building, 1066 Ep, Amsterdam, Netherlands
Legal authority	Company Law In The Netherlands
Legal form	Bestolen Vennootschap
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	005370589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iqarus Holdings Limited was dissolved on 2021-11-09. Iqarus Holdings was a private limited company that was located at C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, UNITED KINGDOM. The company (incorporated on 2015-06-11) was run by 6 directors.
Director Michael G. who was appointed on 18 December 2019.
Director Lawrie C. who was appointed on 18 December 2019.
Director Philip N. who was appointed on 30 June 2017.

The company was officially categorised as "specialists medical practice activities" (86220). According to the official data, there was a name alteration on 2015-06-19 and their previous name was Goodwood Topco. The latest confirmation statement was filed on 2020-07-13 and last time the statutory accounts were filed was on 31 December 2018. 2016-06-11 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, July 2021 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 096348710002 in full filed on: 18th, December 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096348710003 in full filed on: 3rd, December 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096348710010 in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096348710007 in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096348710006 in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096348710001 in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096348710009 in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096348710008 in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2020 to 30th June 2021 filed on: 5th, March 2020 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 096348710005 in full filed on: 30th, December 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 096348710004 in full filed on: 30th, December 2019 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 18th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	18th December 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (50 pages)
TM01	1st July 2019 - the day director's appointment was terminated filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	1st July 2019 - the day director's appointment was terminated filed on: 19th, September 2019 \| officers	Free Download (1 page)
AD01	Address change date: 16th September 2019. New Address: C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE. Previous address: C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom filed on: 16th, September 2019 \| address	Free Download (1 page)
TM01	7th July 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (49 pages)
MR01	Registration of charge 096348710010, created on 14th September 2018 filed on: 26th, September 2018 \| mortgage	Free Download (44 pages)
TM01	9th April 2018 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 14th, May 2018 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 11th, May 2018 \| accounts	Free Download (49 pages)
CH01	On 3rd April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, March 2018 \| capital	Free Download (2 pages)
MR01	Registration of charge 096348710009, created on 23rd February 2018 filed on: 6th, March 2018 \| mortgage	Free Download (45 pages)
AP01	New director was appointed on 9th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	9th February 2018 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2017 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 20th, July 2017 \| resolution	Free Download (40 pages)
SH01	Statement of Capital on 30th June 2017: 8405.62 GBP filed on: 13th, July 2017 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 30th June 2017: 8452.49 GBP filed on: 13th, July 2017 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 30th June 2017: 8352.49 GBP filed on: 13th, July 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, June 2017 \| resolution	Free Download (9 pages)
SH01	Statement of Capital on 15th June 2017: 5000.00 GBP filed on: 19th, June 2017 \| capital	Free Download (6 pages)
MR01	Registration of charge 096348710008, created on 25th May 2017 filed on: 2nd, June 2017 \| mortgage	Free Download (41 pages)
SH01	Statement of Capital on 10th August 2016: 4875.00 GBP filed on: 24th, May 2017 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 10th August 2016: 4900.00 GBP filed on: 24th, May 2017 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 10th August 2016: 4925.00 GBP filed on: 24th, May 2017 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 10th August 2016: 4800.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (6 pages)
AP01	New director was appointed on 24th April 2017 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, March 2017 \| resolution	Free Download (37 pages)
MR01	Registration of charge 096348710007, created on 12th December 2016 filed on: 19th, December 2016 \| mortgage	Free Download (39 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 6th, November 2016 \| accounts	Free Download (40 pages)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2016 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (11 pages)
MR01	Registration of charge 096348710006, created on 22nd April 2016 filed on: 4th, May 2016 \| mortgage	Free Download (39 pages)
AD01	Address change date: 14th April 2016. New Address: C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA. Previous address: C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom filed on: 14th, April 2016 \| address	Free Download (1 page)
SH02	Sub-division of shares on 18th September 2015 filed on: 27th, October 2015 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 18th September 2015: 4700.00 GBP filed on: 27th, October 2015 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution filed on: 27th, October 2015 \| resolution	Free Download
MR01	Registration of charge 096348710004, created on 1st October 2015 filed on: 7th, October 2015 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 096348710005, created on 1st October 2015 filed on: 7th, October 2015 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 096348710003, created on 1st October 2015 filed on: 6th, October 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 096348710002, created on 1st October 2015 filed on: 6th, October 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 096348710001, created on 18th September 2015 filed on: 22nd, September 2015 \| mortgage	Free Download (35 pages)
AP01	New director was appointed on 10th July 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th July 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed goodwood topco LIMITEDcertificate issued on 19/06/15 filed on: 19th, June 2015 \| change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 16th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2015 \| incorporation	Free Download (31 pages)

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