Iglufastnet Limited

Active09602565 Private limited company
Incorporated
21 May 2015 (11 years)
Industry
Travel agency activities (79110)
Accounts type
Group
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
4 June 2027
Last conf. stmt
21 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 18 January 2022
British
Born May 1978 (48)
Director · Appointed 12 June 2015
British
Born May 1970 (56)
Officer history (9 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
Resigned Wills, Greg as Director
10 December 2025
Resigned Downs, Richard Sidney John as Director
10 December 2025
Appointed Murray, Adam as Secretary
10 December 2025
Resigned Andrews, David William as Director
15 October 2024
Resigned Hurley, Chris as Director
11 May 2022
Resigned Clark, Simone Louise as Director
18 January 2022
Appointed Gooch, David Stephen Leeds as Director
11 December 2019
Resigned Rosenberger, Ottokar as Director
7 May 2019
Resigned Bailey-Williams, Martyn Courtney as Director
1 March 2018
Appointed Rosenberger, Ottokar as Director
3 November 2017
Appointed Andrews, David William as Director
11 January 2017
Resigned Landsman, Paul Stewart as Director
12 June 2015
Appointed Wills, Greg as Director
12 June 2015
Appointed Hurley, Chris as Director
12 June 2015
Appointed Landsman, Paul Stewart as Director
12 June 2015
Appointed Vincent, Lorna Jayne as Director
21 May 2015
Appointed Bailey-Williams, Martyn Courtney as Director
21 May 2015
Appointed Clark, Simone Louise as Director
21 May 2015
Appointed Vincent, Lorna Jayne as Secretary
21 May 2015
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 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09847043
Former controllers (2)
10 December 2025
Ceased LDC (Managers) Limited — Owns 50–75% of shares
24 November 2025
Ceased Richard Sidney John Downs — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Fresh Approach (UK) Holdings Limited Owns 75–100% of shares
Iglufastnet Limited This company Owns 75–100% of shares
Iglu.Com Manco Limited Owns 75–100% of shares
Iglu.Com Holdco Limited Owns 75–100% of shares
Scott Dunn Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates21 May 2026
6 May 2026Current accounting period extended
17 February 2026Other filing—
17 February 2026Other filing—
17 February 2026Other filing—
Show all recent filings

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