Iglu.Com Limited

Active03629676 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Travel agency activities (79110)
Directors
James Kavanagh
David Stephen Leeds Gooch
Accounts type
Group
Region
South East
Address
6 Quay Point
Northarbour Road
Portsmouth
PO6 3TD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Murray, Adam
Secretary · Appointed 10 December 2025
Kavanagh, James
Director · Appointed 10 December 2025
Australian
Born December 1977 (48)
Director · Appointed 10 December 2025
British
Born May 1973 (53)
Gooch, David Stephen Leeds
Director · Appointed 1 March 2019
British
Born May 1978 (48)
Director · Appointed 6 May 2010
British
Born May 1970 (56)
Officer history (24 former)
10 December 2025
Resigned Burke, Edward James as Director
10 December 2025
Appointed Kavanagh, James as Director
10 December 2025
Appointed Murray, Adam as Director
10 December 2025
Resigned Mills, David Simon as Director
10 December 2025
Resigned Commins, Siobhan Anne Michelle as Director
10 December 2025
Resigned Millett, Scott Anthony as Director
10 December 2025
Resigned Fox, Kirsteen Lorraine as Director
10 December 2025
Appointed Murray, Adam as Secretary
10 December 2025
Resigned Downs, Richard Sidney John as Director
23 June 2023
Resigned Clark, Simone Louise as Director
18 January 2022
Appointed Commins, Siobhan Anne Michelle as Director
11 December 2019
Resigned Rosenberger, Ottokar as Director
1 October 2019
Resigned Khan, Yusef Campbell as Director
7 May 2019
1 March 2019
Appointed Khan, Yusef Campbell as Director
1 March 2019
Appointed Gooch, David Stephen Leeds as Director
1 March 2018
Appointed Rosenberger, Ottokar as Director
20 January 2018
Resigned Johnson, Adam James as Director
26 October 2016
Appointed Burke, Edward James as Director
18 August 2015
Appointed Millett, Scott Anthony as Director
1 June 2012
Appointed Mills, David Simon as Director
1 June 2012
Appointed Johnson, Adam James as Director
1 June 2012
Appointed Fox, Kirsteen Lorraine as Director
6 May 2010
Appointed Vincent, Lorna Jayne as Director
25 November 2009
Resigned Merali, Shakir Mohamed Nurali as Director
18 November 2009
Resigned Dyer, Peter Raymond as Director
26 January 2009
Resigned Crowe, Graham as Secretary
8 December 2008
Appointed Clark, Simone Louise as Director
22 October 2008
Resigned Downs, Richard Sidney John as Secretary
22 October 2008
Appointed Crowe, Graham as Secretary
7 November 2007
Resigned Hamlett, Stuart as Director
6 December 2004
Resigned Kapur, Kiran Lal as Director
11 May 2004
Appointed Kapur, Kiran Lal as Director
11 May 2004
Resigned Dodhia, Khilan as Director
2 December 2002
Resigned Drouet, Emmanuelle as Director
16 July 2002
Appointed Dodhia, Khilan as Director
3 July 2001
Appointed Merali, Shakir Mohamed Nurali as Director
22 June 2001
Resigned Humphries, Nicholas James as Director
31 October 2000
Appointed Dyer, Peter Raymond as Director
13 August 2000
Appointed Hamlett, Stuart as Director
13 June 2000
Resigned Newbold, Charles Ernest as Director
1 January 2000
Resigned Balls, Charlotte as Director
18 October 1999
Appointed Newbold, Charles Ernest as Director
24 August 1999
Appointed Humphries, Nicholas James as Director
23 October 1998
Appointed Williams, Martyn Courtney Bailey as Director
23 October 1998
Appointed Balls, Charlotte as Director
14 September 1998
Appointed Downs, Richard Sidney John as Secretary
14 September 1998
Appointed Drouet, Emmanuelle as Director
14 September 1998
Appointed Downs, Richard Sidney John as Director
14 September 1998
Resigned Formation Secretary Limited as Corporate Nominee Secretary
14 September 1998
Resigned Formation Director Limited as Corporate Nominee Director
10 September 1998
Appointed Formation Secretary Limited as Corporate Nominee Secretary
10 September 1998
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06302323

Holdings 2

Companies where Iglu.Com Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Iglu.Com say about themselves

“Iglu is an award-winning online travel agency specialising in cruises and ski holidays. Our experienced travel consultants will help you build a dream holiday.”

— from iglu.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
6 May 2026Current accounting period extended
8 January 2026Group of companies' accounts31 December 2024
3 January 2026Memorandum and Articles of Association
3 January 2026Statement of company's objects
Show all recent filings

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