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All Information about:

                        
Name

Iglu.COM Holidays Limited

Address
165 The Broadway
Wimbledon
SW19 1NE
VAT ID no VAT ID available
Company No. 06302323 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 May 2022
Sector (SIC)79110 - Travel agency activities
Company Register Statusactive
Previous Names
  • Barnfield Management Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iglu.Com Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08078850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Downs, Richard Sidney John Wimbledon, London Status: Active Notified: 18/12/2009 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gooch, David Stephen Leeds Wimbledon Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vincent, Lorna Jayne Wimbledon, United Kingdom Status: Active Notified: 06/05/2010 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Downs, Richard Wimbledon, London Status: Ceased Notified: 18/12/2009 Ceased: 31/12/2023 Date of Birth: 07/1966 Role: Secretary Nationality: British
    Levinson, Ashley Philip Exeter Status: Ceased Notified: 30/10/2007 Ceased: 07/12/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Iglu.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03629676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Iglu.COM Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07425940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors