Iglu.Com Bidco Limited

Active08078850 Private limited company
Incorporated
22 May 2012 (14 years)
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 27 November 2019
British
Born May 1970 (56)
Officer history (7 former)
10 December 2025
Resigned Vincent, Lorna Jayne as Secretary
10 December 2025
Appointed Kavanagh, James as Director
10 December 2025
Appointed Murray, Adam as Director
10 December 2025
Appointed Murray, Adam as Secretary
10 December 2025
Resigned Downs, Richard Sidney John as Director
31 December 2023
Appointed Gooch, David Stephen Leeds as Director
11 May 2022
Resigned Clark, Simone Louise as Director
27 November 2019
Appointed Vincent, Lorna Jayne as Director
7 May 2019
23 December 2013
Appointed Clark, Simone Louise as Director
7 June 2013
Resigned Clark, Simone Louise as Director
31 May 2013
Appointed Clark, Simone Louise as Director
30 May 2012
Appointed Williams, Martyn Courtney Bailey as Director
30 May 2012
Appointed Vincent, Lorna Jayne as Secretary
22 May 2012
Appointed Ovalsec Limited as Corporate Secretary
22 May 2012
Resigned Ovalsec Limited as Corporate Secretary
22 May 2012
Appointed Oval Nominees Limited as Corporate Director
22 May 2012
Resigned Oval Nominees Limited as Corporate Director
22 May 2012
Appointed Downs, Richard Sidney John as 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 08078867

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
6 May 2026Current accounting period extended
13 January 2026Other filing
13 January 2026Other filing
13 January 2026Accounts filing
Show all recent filings

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