opendata.bot
Company number
08078867

IGLU.COM MIDCO LIMITED

Officer · MURRAY, Adam and 11 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
IGLU.COM MIDCO LIMITED
Company number
08078867
Registered office
6 QUAY POINT, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TD, ENGLAND
Company type
Private Limited Company
Incorporated on
22 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

Officers

5 active · 7 resigned

secretary
Appointed 10/12/2025
Active
director
Appointed 31/12/2023
Active
director
Appointed 10/12/2025
Active
director
Appointed 10/12/2025
Active
director
Appointed 27/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Iglu.Com Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 10/12/2025
director Appointed 31/12/2023
director Appointed 10/12/2025
director Appointed 10/12/2025
director Appointed 27/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Director resigned DOWNS, Richard Sidney John
10/12/2025 Secretary resigned VINCENT, Lorna Jayne
10/12/2025 Director appointed MURRAY, Adam
10/12/2025 Director appointed KAVANAGH, James
10/12/2025 Secretary appointed MURRAY, Adam
31/12/2023 Director appointed GOOCH, David Stephen Leeds
11/05/2022 Director resigned CLARK, Simone Louise
14/10/2020 Charge registered A registered charge
05/12/2019 Charge registered A registered charge
27/11/2019 Director appointed VINCENT, Lorna Jayne
07/05/2019 Director resigned WILLIAMS, Martyn Courtney Bailey
06/04/2016 Person with significant control added Iglu.Com Holdco Limited
12/06/2015 Charge registered A registered charge
12/06/2015 Charge registered A registered charge
22/05/2014 Charge registered A registered charge
23/12/2013 Director appointed CLARK, Simone Louise
07/06/2013 Director resigned CLARK, Simone Louise
31/05/2013 Director appointed CLARK, Simone Louise
30/05/2012 Charge registered Debenture
30/05/2012 Charge registered Charge over bank account

Financial highlights

No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IGLU.COM MIDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (Acting as Security Trustee)
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge over bank account — persons entitled: Simone Clark
fully-satisfied
Debenture — persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders and the Lender (The "Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of IGLU.COM MIDCO LIMITED?
According to the official registry, the company number of IGLU.COM MIDCO LIMITED is 08078867.
Where is IGLU.COM MIDCO LIMITED registered?
The registered office is 6 QUAY POINT, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TD, ENGLAND.
Who runs IGLU.COM MIDCO LIMITED?
MURRAY, Adam is listed among the officers of IGLU.COM MIDCO LIMITED.
What is the SIC code of IGLU.COM MIDCO LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls IGLU.COM MIDCO LIMITED?
Iglu.Com Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IGLU.COM MIDCO LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2024.

About IGLU.COM MIDCO LIMITED (08078867)

IGLU.COM MIDCO LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08078867. Its registered office is at 6 QUAY POINT, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TD, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Iglu.Com Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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