Iglu.com Holdco Limited. Head office in London. Check Director.

Iglu.com Holdco Limited, London

Iglu.com Holdco Limited is a private limited company. Located at 2Nd Floor, 165 The Broadway Wimbledon, London SW19 1NE, the above-mentioned 11 years old firm was incorporated on 2012-05-22 and is categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
3 directors can be found in this enterprise: David G. (appointed on 31 December 2023), Lorna V. (appointed on 27 November 2019), Richard D. (appointed on 22 May 2012). When it comes to the secretaries (1 in total), we can name: Lorna V. (appointed on 30 May 2012).

About
Name: Iglu.com Holdco Limited
Number: 08079070
Incorporation date: 2012-05-22
End of financial year: 31 May


Address:	2nd Floor 165 The Broadway Wimbledon London SW19 1NE
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Iglu.Com Manco Limited

6 April 2016

Address	165 The Broadway, Wimbledon, London, SW19 1NE, England
Legal authority	Uk Company Law- Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08079072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Iglu.com Holdco Limited confirmation statement filing is 2024-06-05. The latest one was sent on 2023-05-22. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Iglu.Com Manco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Broadway, Wimbledon, SW19 1NE London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 1st, February 2024 \| accounts	Free Download (44 pages)
AP01	New director appointment on 2023/12/31. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 22nd, February 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 22nd, February 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2022/05/11 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 1st, March 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 1st, March 2022 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/31 filed on: 10th, June 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 9th, June 2021 \| accounts	Free Download (45 pages)
MR01	Registration of charge 080790700006, created on 2020/10/14 filed on: 19th, October 2020 \| mortgage	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 24th, January 2020 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/05/31 filed on: 24th, January 2020 \| accounts	Free Download (15 pages)
MR01	Registration of charge 080790700005, created on 2019/12/05 filed on: 9th, December 2019 \| mortgage	Free Download (57 pages)
AP01	New director appointment on 2019/11/27. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/07 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/05/31 filed on: 30th, January 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 30th, January 2019 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 26th, February 2018 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/05/31 filed on: 10th, March 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 7th, March 2017 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
SH01	608430.00 GBP is the capital in company's statement on 2016/06/01 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (27 pages)
MR04	Charge 080790700002 satisfaction in full. filed on: 1st, February 2016 \| mortgage	Free Download (1 page)
CH01	On 2015/10/08 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/08 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/12 filed on: 20th, August 2015 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 18th, August 2015 \| mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, June 2015 \| resolution	Free Download
MR01	Registration of charge 080790700004, created on 2015/06/12 filed on: 18th, June 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 080790700003, created on 2015/06/12 filed on: 16th, June 2015 \| mortgage	Free Download (10 pages)
AP01	New director appointment on 2015/05/26. filed on: 11th, June 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/05/26 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 28th, May 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 28th, May 2014 \| annual return	Free Download (8 pages)
SH01	608430.00 GBP is the capital in company's statement on 2014/05/28 capital
MR01	Registration of charge 080790700002 filed on: 24th, May 2014 \| mortgage	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 29th, January 2014 \| accounts	Free Download (28 pages)
CH01	On 2013/09/07 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/27 filed on: 27th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 28th, June 2013 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2013/06/27. filed on: 27th, June 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, June 2013 \| resolution
SH01	608430.00 GBP is the capital in company's statement on 2013/05/31 filed on: 21st, June 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2013 \| resolution
AP01	New director appointment on 2012/06/19. filed on: 19th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/19. filed on: 19th, June 2012 \| officers	Free Download (3 pages)
AP03	On 2012/06/19, company appointed a new person to the position of a secretary filed on: 19th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/19. filed on: 19th, June 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, June 2012 \| resolution	Free Download (59 pages)
SH01	545000.02 GBP is the capital in company's statement on 2012/05/30 filed on: 19th, June 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, June 2012 \| capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2012 \| mortgage	Free Download (9 pages)
TM01	Director's appointment terminated on 2012/05/22 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/05/22 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2012 \| incorporation	Free Download (36 pages)

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