Iglu.Com Bidco Limited

08078850

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 22/05/2012

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 27/11/2019

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08078867 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 14/10/2020Registered 19/10/2020Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE)

Created 05/12/2019Registered 09/12/2019Satisfied 23/12/2025

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

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