Icelandair Holidays Ltd

Active02631188 Private limited company
Incorporated
16 July 1991 (35 years)
Previously known as
Iceland Tours Limited (until 13 November 2025)
Industry
Tour operator activities (79120)
Directors
Darren Grant Kelly
Accounts type
Small
Region
Yorkshire
Address
364-366 Cemetery Road
Sheffield
S11 8FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Darren Grant
Director · Appointed 19 August 2020
British
Born October 1966 (60)
Kelly, Darren
Secretary · Appointed 30 December 1999
British
Officer history (17 former)
19 August 2020
Appointed Kelly, Darren Grant as Director
19 August 2020
Resigned Jonsson, Hjalti as Director
21 August 2017
Resigned Gudjonsson, Thorsteinn as Director
17 August 2017
Appointed Jonsson, Hjalti as Director
11 January 2017
Appointed Gudjonsson, Thorsteinn as Director
11 January 2017
Resigned Jonsson, Andres as Director
3 January 2014
Resigned Hognason, Hjorvar Saeberg as Director
3 January 2014
Appointed Jonsson, Andres as Director
15 May 2008
Appointed Hognason, Hjorvar Saeberg as Director
15 May 2008
Resigned Bjorgvinsson, Helgi as Director
1 May 2007
Appointed Bjorgvinsson, Helgi as Director
1 May 2007
Resigned Brown, Stephen Andrew as Director
27 September 2002
Appointed Brown, Stephen Andrew as Director
19 November 2000
Resigned Eyjolfsson, Stefan as Director
1 October 2000
Appointed Eyjolfsson, Stefan as Director
30 September 2000
Resigned Hilmarsson, Hannes as Director
30 December 1999
Resigned Larusdottir, Johanna as Director
30 December 1999
Appointed Kelly, Darren as Secretary
30 December 1999
Resigned Larusdottir, Johanna as Secretary
1 November 1998
Appointed Hilmarsson, Hannes as Director
1 November 1998
Resigned Sigurdsson, Sigurdur Skagfjord as Director
31 March 1998
Appointed Larusdottir, Johanna as Director
31 October 1996
Resigned Vilhjalmsson, Halldor as Director
31 October 1996
Resigned Sigurdsson, Sigurdur as Secretary
31 October 1996
Resigned Palsson, Simon as Secretary
31 October 1996
Appointed Larusdottir, Johanna as Secretary
1 October 1996
Appointed Sigurdsson, Sigurdur Skagfjord as Director
1 September 1995
Appointed Sigurdsson, Sigurdur as Secretary
31 March 1993
Appointed Palsson, Simon as Secretary
31 March 1993
Appointed Vilhjalmsson, Halldor as Director
31 March 1993
Resigned Mitchell, Keith Geoffrey as Secretary
31 March 1993
Resigned Mitchell, Keith Geoffrey as Director
31 March 1993
Resigned Quigley, John Joseph as Director
16 July 1991
Appointed Mitchell, Keith Geoffrey as Secretary
16 July 1991
Appointed Mitchell, Keith Geoffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£596,873
Cash
£1,928,301
Employees
1
Current Ratio
1.3x
Balance sheet detail
2025
Current Assets£2,640,778
Debtors£712,477
Cash£1,928,301
Creditors (< 1 year)£2,043,905
Net Current Assets£596,873
Net Assets£596,873
Shareholder Funds£596,873

Filings 133

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
19 June 2026Accounts for a small company31 December 2025
13 November 2025Certificate of change of name
27 June 2025Confirmation statement with no updates15 June 2025
8 May 2025Accounts for a small company31 December 2024
Show all 133 filings

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