IGLU.COM LIMITED - WIMBLEDON
| Company Profile | Company Filings |
Overview
IGLU.COM LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
IGLU.COM LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629676. The accounts status is GROUP and accounts are next due on 28/02/2025.
IGLU.COM LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629676. The accounts status is GROUP and accounts are next due on 28/02/2025.
IGLU.COM LIMITED - WIMBLEDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2ND FLOOR
WIMBLEDON
SW19 1NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KIRSTEEN LORRAINE FOX | Oct 1973 | British | Director | 2012-06-01 | CURRENT |
| MR DAVID GOOCH | May 1978 | British | Director | 2019-03-01 | CURRENT |
| MR SCOTT ANTHONY MILLETT | Jan 1978 | British | Director | 2015-08-18 | CURRENT |
| MR DAVID SIMON MILLS | Dec 1976 | British | Director | 2012-06-01 | CURRENT |
| MISS LORNA JAYNE VINCENT | May 1970 | British | Director | 2010-05-06 | CURRENT |
| MR RICHARD SIDNEY JOHN DOWNS | Jul 1966 | British | Director | 1998-09-14 | CURRENT |
| SIOBHAN ANNE MICHELLE COMMINS | Jun 1981 | British | Director | 2022-01-18 | CURRENT |
| MR EDWARD JAMES BURKE | May 1979 | British | Director | 2016-10-26 | CURRENT |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 1998-09-10 UNTIL 1998-09-14 | RESIGNED | ||
| REGISTER ADRESS | Corporate Nominee Secretary | 1998-09-10 UNTIL 1998-09-14 | RESIGNED | ||
| MR GRAHAM CROWE | Aug 1975 | Secretary | 2008-10-22 UNTIL 2009-01-26 | RESIGNED | |
| MR RICHARD SIDNEY JOHN DOWNS | Jul 1966 | British | Secretary | 1998-09-14 UNTIL 2008-10-22 | RESIGNED |
| MR PETER RAYMOND DYER | Sep 1950 | British | Director | 2000-10-31 UNTIL 2009-11-18 | RESIGNED |
| MARTYN COURTNEY BAILEY WILLIAMS | May 1963 | British | Director | 1998-10-23 UNTIL 2019-05-07 | RESIGNED |
| MR OTTOKAR ROSENBERGER | Aug 1971 | Austrian | Director | 2018-03-01 UNTIL 2019-12-11 | RESIGNED |
| CHARLES ERNEST NEWBOLD | Jul 1948 | British | Director | 1999-10-18 UNTIL 2000-06-13 | RESIGNED |
| SHAKIR MOHAMED NURALI MERALI | Mar 1972 | Kenyan | Director | 2001-07-03 UNTIL 2009-11-25 | RESIGNED |
| MR YUSEF KHAN | Dec 1976 | British | Director | 2019-03-01 UNTIL 2019-10-01 | RESIGNED |
| KIRAN LAL KAPUR | Dec 1956 | British | Director | 2004-05-11 UNTIL 2004-12-06 | RESIGNED |
| MR ADAM JAMES JOHNSON | Feb 1966 | Australian | Director | 2012-06-01 UNTIL 2018-01-20 | RESIGNED |
| NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 1999-08-24 UNTIL 2001-06-22 | RESIGNED |
| STUART HAMLETT | Dec 1966 | British | Director | 2000-08-13 UNTIL 2007-11-07 | RESIGNED |
| KHILAN DODHIA | May 1974 | British | Director | 2002-07-16 UNTIL 2004-05-11 | RESIGNED |
| EMMANUELLE DROUET | Jul 1968 | French | Director | 1998-09-14 UNTIL 2002-12-02 | RESIGNED |
| MS SIMONE LOUISE CLARK | Mar 1971 | British | Director | 2008-12-08 UNTIL 2023-06-23 | RESIGNED |
| MISS CHARLOTTE BALLS | Jul 1958 | British | Director | 1998-10-23 UNTIL 2000-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iglu.Com Holidays Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |