Iqarus Holdings Limited, London

Iqarus Holdings Limited is a private limited company. Previously, it was named Goodwood Topco Limited (it was changed on 2015-06-19). Located at C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE, the above-mentioned 5 years old enterprise was incorporated on 2015-06-11 and is categorised as "specialists medical practice activities" (SIC: 86220).
6 directors can be found in the firm: Michael G. (appointed on 18 December 2019), Lawrie C. (appointed on 18 December 2019), Philip N. (appointed on 30 June 2017).
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

The due date for Iqarus Holdings Limited confirmation statement filing is 2020-08-24. The latest one was sent on 2019-07-13. The deadline for the next annual accounts filing is 30 June 2021. Most recent accounts filing was submitted for the time period up until 31 December 2018.

1 person of significant control is indexed in the Companies House, a solitary company Blue Cross Travel Services B.V. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Say Building, 1066 Ep.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2019 to 30th June 2020
filed on: 19th, March 2020 | accounts
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