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Iglu.Com Holdco Limited

Iglu.Com Holdco Limited is an active company incorporated on 22 May 2012 with the registered office located in Portsmouth, Hampshire. Iglu.Com Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08079070
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Quay Point
Northarbour Road
Portsmouth
PO6 3TD
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 2nd Floor 165 the Broadway Wimbledon London SW19 1NE
Telephone
02085446400
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in May 1978
Iglu.Com Manco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Cruise Limited
Richard Sidney John Downs, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Holidays Limited
Richard Sidney John Downs, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Transport Limited
Richard Sidney John Downs, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Bidco Limited
Richard Sidney John Downs, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Midco Limited
Richard Sidney John Downs, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Manco Limited
Richard Sidney John Downs, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglufastnet Limited
Richard Sidney John Downs, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Limited
Richard Sidney John Downs and Lorna Jayne Vincent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24.15M
Decreased by £14.51M (-38%)
Total Liabilities
-£22.86M
Decreased by £14.51M (-39%)
Net Assets
£1.3M
Decreased by £1K (-0%)
Debt Ratio (%)
95%
Decreased by 2.01% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Accounting Period Shortened
3 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Mar 2025
Lorna Jayne Vincent Details Changed
8 Months Ago on 20 Dec 2024
Mr Richard Sidney John Downs Details Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr David Stephen Leeds Gooch Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 4 Mar 2025
Director's details changed for Mr Richard Sidney John Downs on 20 December 2024
Submitted on 20 Dec 2024
Secretary's details changed for Lorna Jayne Vincent on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 2nd Floor 165 the Broadway Wimbledon London SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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