Iglufastnet Limited

09602565

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 21/05/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

79110

Travel agency activities

Officers

Ms Lorna Jayne Vincent

director · Since 12/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr David Stephen Leeds Gooch

director · Since 18/01/2022

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

Flight Centre Travel Group (European Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor, 120, The Broadway, London, SW19 1RH

Reg: 09847043 · Companies House · Limited Company

Notified 10/12/2025

Former PSCs

Mr Richard Sidney John Downs

Ceased 24/11/2025

Ldc (Managers) Limited

Ceased 10/12/2025

Charges0 outstanding

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 14/10/2020Registered 28/10/2020Satisfied 23/12/2025

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 19/06/2015Satisfied 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

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/06/2015Registered 16/06/2015Satisfied 18/06/2015