IGLUFASTNET LIMITED - LONDON


Company Profile Company Filings

Overview

IGLUFASTNET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IGLUFASTNET LIMITED was incorporated 8 years ago on 21/05/2015 and has the registered number: 09602565. The accounts status is GROUP and accounts are next due on 28/02/2025.

IGLUFASTNET LIMITED - LONDON

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

2ND FLOOR 165 THE BROADWAY
LONDON
SW19 1NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREG WILLS Sep 1971 British Director 2015-06-12 CURRENT
MISS LORNA JAYNE VINCENT May 1970 British Director 2015-06-12 CURRENT
CHRIS HURLEY Mar 1974 British Director 2015-06-12 CURRENT
MR DAVID STEPHEN LEEDS GOOCH May 1978 British Director 2022-01-18 CURRENT
MR RICHARD SIDNEY JOHN DOWNS Jul 1966 British Director 2015-05-21 CURRENT
MR DAVID WILLIAM ANDREWS Apr 1983 British Director 2017-11-03 CURRENT
MS LORNA JAYNE VINCENT Secretary 2015-05-21 CURRENT
MR OTTOKAR ROSENBERGER Aug 1971 Austrian Director 2018-03-01 UNTIL 2019-12-11 RESIGNED
MR PAUL STEWART LANDSMAN Oct 1979 English Director 2015-06-12 UNTIL 2017-01-11 RESIGNED
MS SIMONE LOUISE CLARK Mar 1971 British Director 2015-05-21 UNTIL 2022-05-11 RESIGNED
MR MARTYN COURTNEY BAILEY-WILLIAMS May 1963 British Director 2015-05-21 UNTIL 2019-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2016-04-06 London   Significant influence or control
Mr Richard Sidney John Downs 2016-04-06 7/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGLU.COM LIMITED WIMBLEDON Active GROUP 79110 - Travel agency activities
PLANET CRUISE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM HOLIDAYS LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM TRANSPORT LIMITED LONDON Active SMALL 79110 - Travel agency activities
APIS LIMITED BLACKPOOL Active FULL 56302 - Public houses and bars
MELLI LIMITED BLACKPOOL Active FULL 56302 - Public houses and bars
IGLU.COM TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
STRATUS (HOLDINGS) LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHOO774AA LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
IGLU.COM BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM MANCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
PANTHER PARTNERS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
NEXINTO HOLDING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL ECONOMICS RESEARCH LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
WEDNESDAY TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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