Iglu.Com Limited

03629676

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 QUAY POINT, PORTSMOUTH, PO6 3TD

Incorporated 10/09/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

79110

Travel agency activities

Officers

Ms Lorna Jayne Vincent

director · Since 06/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr David Stephen Leeds Gooch

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Adam Murray

secretary · Since 10/12/2025

Also on 32 other boards

Mr James Kavanagh

director · Since 10/12/2025

AUSTRALIAN · AUSTRALIA · Age 48

Mr Adam Murray

director · Since 10/12/2025

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Persons with Significant Control

Iglu.Com Holidays Limited

75–100% shares

75–100% votes

Unit 6, Quay Point, Northarbour Road, Portsmouth, PO6 3TD

Reg: 06302323 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MICHAEL MEDLICOTT · CATHERINE RUTH STAPLES · RICHARD TREVOR RELTON JACKSON · CHRISTINE JESNICK

Created 23/06/2015Registered 26/06/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2014Registered 24/05/2014Satisfied 01/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/2011Registered 15/02/2011Satisfied 29/05/2015

charge

satisfied

LAWGRADE LIMITED

Created 08/02/2010Registered 20/02/2010Satisfied 04/06/2015

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 25/01/2010Registered 26/01/2010Satisfied 09/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2009Registered 17/01/2009Satisfied 29/05/2015

charge

satisfied

LAWGRADE LIMITED

Created 20/09/2004Registered 01/10/2004Satisfied 05/02/2010

charge

satisfied

LAWGRADE LIMITED

Created 20/09/2004Registered 01/10/2004Satisfied 05/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2001Registered 27/09/2001Satisfied 29/05/2015

charge

satisfied

LAWGRADE LIMITED

Created 13/11/2000Registered 18/11/2000Satisfied 05/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 30/10/2000Satisfied 29/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1999Registered 11/11/1999Satisfied 29/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1999Registered 10/09/1999Satisfied 29/05/2015