opendata.bot
Company number
08079070

IGLU.COM HOLDCO LIMITED

Officer · MURRAY, Adam and 13 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
IGLU.COM HOLDCO LIMITED
Company number
08079070
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 · 9 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 Manco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

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 Manco Limited
12/06/2015 Charge registered A registered charge
12/06/2015 Charge registered A registered charge
12/06/2015 Director resigned BLAKE, Michael James
26/05/2015 Director resigned JOBSON, Simon
26/05/2015 Director appointed BLAKE, Michael James
22/05/2014 Charge registered A registered charge
19/09/2013 Director resigned WEST, Gary John
31/05/2013 Director appointed WEST, Gary John

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 HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
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
CH03 — change-person-secretary-company-with-change-date
officers

Charges

0 outstanding · 6 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 as Security Trustee
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
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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of IGLU.COM HOLDCO LIMITED?
According to the official registry, the company number of IGLU.COM HOLDCO LIMITED is 08079070.
Where is IGLU.COM HOLDCO LIMITED registered?
The registered office is 6 Quay Point, Northarbour Road, Portsmouth, PO6 3TD, England.
Who runs IGLU.COM HOLDCO LIMITED?
MURRAY, Adam is listed among the officers of IGLU.COM HOLDCO LIMITED.
What is the SIC code of IGLU.COM HOLDCO LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls IGLU.COM HOLDCO LIMITED?
Iglu.Com Manco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of IGLU.COM HOLDCO 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 HOLDCO LIMITED (08079070)

IGLU.COM HOLDCO LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08079070. 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. 14 active officers are on record , and the person with significant control is Iglu.Com Manco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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