Iglu.com Holdco Limited. net worth, address, company information. Free

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Iglu.com Holdco Limited (Companies House Registration Number 08079070) is a private limited company incorporated on 2012-05-22. This firm has its registered office at 2Nd Floor, 165 The Broadway Wimbledon, London SW19 1NE. Iglu.com Holdco Limited operates SIC: 79110 which stands for "travel agency activities".

Company details

Name	Iglu.com Holdco Limited
Number	08079070
Date of Incorporation:	Tuesday 22nd May 2012
End of financial year:	31 May
Address:	2nd Floor, 165 The Broadway Wimbledon, London, SW19 1NE
SIC code:	79110 - Travel agency activities

Moving on to the 3 directors that can be found in this company, we can name: David G. (appointed on 31 December 2023), Lorna V. (appointment date: 27 November 2019), Richard D. (appointed on 22 May 2012). 1 secretary is present: Lorna V. (appointed on 30 May 2012). The official register lists 1 person of significant control - Iglu.Com Manco Limited, a company that is located at The Broadway, Wimbledon, SW19 1NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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