IGLU.COM HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
IGLU.COM HOLIDAYS LIMITED
COMPANY NUMBER
06302323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
04/07/2007
(17 years and 4 months old)
WEBSITE
www.iglu.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/07/2007
13/01/2010
BARNFIELD MANAGEMENT INVESTMENTS LIMITED
WIMBLEDON
SW19 1NE
Telephone: 02085426658
TPS: No
165 The Broadway
Wimbledon
London
SW19 1NE
Telephone: 5446400
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 BIDCO LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| IGLU.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 16/01/2024 | Richard Downs (914817666) has left the board |
Credit Risk Overview
Want to learn more about IGLU.COM HOLIDAYS 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 HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGLU.COM HOLIDAYS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2009 - Present (14 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
06/05/2010 - Present (14 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
04/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 424 |
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 |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 16/01/2024 | Richard Downs (914817666) has left the board |
| 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 |
| 16/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 25/05/2019 | 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 |
| 10/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
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