IGLU.COM HOLIDAYS LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
IGLU.COM HOLIDAYS LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
IGLU.COM HOLIDAYS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
IGLU.COM HOLIDAYS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
IGLU.COM HOLIDAYS LIMITED - WIMBLEDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
165 THE BROADWAY
WIMBLEDON
SW19 1NE
This Company Originates in : United Kingdom
Previous trading names include:
BARNFIELD MANAGEMENT INVESTMENTS LIMITED (until 13/01/2010)
BARNFIELD MANAGEMENT INVESTMENTS LIMITED (until 13/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LORNA JAYNE VINCENT | May 1970 | British | Director | 2010-05-06 | CURRENT |
MR DAVID STEPHEN LEEDS GOOCH | May 1978 | British | Director | 2023-12-31 | CURRENT |
MR RICHARD SIDNEY JOHN DOWNS | Jul 1966 | British | Director | 2009-12-18 | CURRENT |
MH SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2008-08-29 | RESIGNED | ||
MATRIX-SECURITIES LIMITED | Corporate Secretary | 2008-08-29 UNTIL 2009-12-18 | RESIGNED | ||
MARTYN COURTNEY BAILEY WILLIAMS | May 1963 | British | Director | 2009-12-18 UNTIL 2019-05-07 | RESIGNED |
MR MICHAEL JAMES WALKER | Mar 1953 | British | Director | 2010-09-28 UNTIL 2012-05-30 | RESIGNED |
MR ASHLEY PHILIP LEVINSON | Jul 1956 | British | Director | 2007-10-30 UNTIL 2009-12-07 | RESIGNED |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2007-10-30 UNTIL 2010-09-28 | RESIGNED |
MS SIMONE LOUISE CLARK | Mar 1971 | British | Director | 2009-12-18 UNTIL 2022-05-11 | RESIGNED |
RICHARD DOWNS | British | Secretary | 2009-12-18 UNTIL 2023-12-31 | RESIGNED | |
MH DIRECTORS LIMITED | Corporate Director | 2007-07-04 UNTIL 2007-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iglu.Com Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |