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Iglu.Com Holidays Limited

06302323

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 QUAY POINT, PORTSMOUTH, PO6 3TD
Incorporated 04/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

79110
Travel agency activities

Officers

Ms Lorna Jayne Vincent

director · Since 06/05/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr David Stephen Leeds Gooch

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 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 Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08078850 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

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LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE)

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LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 12/06/2015Registered 18/06/2015Satisfied 23/12/2025
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satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/06/2015Registered 16/06/2015Satisfied 23/12/2025
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satisfied

NATIONAL WESTMINSTER BANK PLC

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

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/05/2012Registered 02/06/2012Satisfied 18/08/2015
charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AND THE LENDER

Created 30/05/2012Registered 02/06/2012Satisfied 18/08/2015
charge
satisfied

BARCLAYS BANK PLC

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

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 25/01/2010Registered 12/02/2010Satisfied 09/03/2011
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS

Created 18/07/2008Registered 24/07/2008Satisfied 23/12/2009
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS

Created 30/10/2007Registered 02/11/2007Satisfied 23/12/2009