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 - WIMBLEDON

This company is listed in the following categories:
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)

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

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