Iglu.Com Holidays Limited

Active06302323 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Barnfield Management Investments Limited (until 13 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
6 Quay Point
Northarbour Road
Portsmouth
PO6 3TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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)
Director · Appointed 31 December 2023
British
Born May 1978 (48)
Director · Appointed 6 May 2010
British
Born May 1970 (56)
Officer history (10 former)
10 December 2025
Appointed Kavanagh, James as Director
10 December 2025
Appointed Murray, Adam as Director
10 December 2025
Resigned Downs, Richard Sidney John as Director
10 December 2025
Appointed Murray, Adam as Secretary
31 December 2023
Appointed Gooch, David Stephen Leeds as Director
31 December 2023
Resigned Downs, Richard as Secretary
11 May 2022
Resigned Clark, Simone Louise as Director
7 May 2019
30 May 2012
Resigned Walker, Michael James as Director
28 September 2010
Resigned Henry, Robert Michael as Director
28 September 2010
Appointed Walker, Michael James as Director
6 May 2010
Appointed Vincent, Lorna Jayne as Director
18 December 2009
Appointed Williams, Martyn Courtney Bailey as Director
18 December 2009
Appointed Downs, Richard as Secretary
18 December 2009
Appointed Downs, Richard Sidney John as Director
18 December 2009
Resigned Matrix Securities Limited as Corporate Secretary
18 December 2009
Appointed Clark, Simone Louise as Director
7 December 2009
Resigned Levinson, Ashley Philip as Director
29 August 2008
Appointed Matrix Securities Limited as Corporate Secretary
29 August 2008
Resigned Mh Secretaries Limited as Corporate Secretary
30 October 2007
Appointed Levinson, Ashley Philip as Director
30 October 2007
Resigned Mh Directors Limited as Corporate Director
30 October 2007
Appointed Henry, Robert Michael as Director
4 July 2007
Appointed Mh Directors Limited as Corporate Director
4 July 2007
Appointed Mh Secretaries Limited as Corporate Secretary

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 08078850

Holdings 2

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates22 May 2026
6 May 2026Current accounting period extended
27 January 2026Statement of capital
13 January 2026Other filing
13 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →New companies in Portsmouth →New Travel Agencies in Portsmouth →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?