IH

IGLU.COM HOLIDAYS LIMITED

Active

Company number 06302323

Portsmouth, England · Incorporated 4 July 2007

6 Quay Point, Northarbour Road, Portsmouth, PO6 3TD, England

Last updated on 25 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2024

Company history

Previous company names

BARNFIELD MANAGEMENT INVESTMENTS LIMITED · 4 July 2007 – 13 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iglu.Com Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
22 April 2024
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
7 December 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Resolution
Resolution
5 January 2026 View
Memorandum Articles
Incorporation
5 January 2026 View
Capital Alter Shares Subdivision
Capital
5 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2026 View
Statement Of Companys Objects
Change Of Constitution
3 January 2026 View
Capital Name Of Class Of Shares
Capital
28 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Resolution
Resolution
3 September 2025 View
Legacy
Insolvency
3 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2025 View
Legacy
Capital
3 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Legacy
Other
4 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Accounts
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2025 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Second Filing Capital Allotment Shares
Capital
2 August 2024 View
Legacy
Miscellaneous
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Memorandum Articles
Incorporation
9 May 2024 View
Resolution
Resolution
9 May 2024 View
Memorandum Articles
Incorporation
17 April 2024 View
Resolution
Resolution
17 April 2024 View
Legacy
Other
1 February 2024 View
Legacy
Other
1 February 2024 View
Legacy
Accounts
1 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Legacy
Other
22 February 2023 View
Legacy
Other
22 February 2023 View
Legacy
Accounts
22 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Legacy
Other
1 March 2022 View
Legacy
Other
1 March 2022 View
Legacy
Accounts
1 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2022 View
Legacy
Accounts
11 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Legacy
Other
24 January 2020 View
Legacy
Other
24 January 2020 View
Legacy
Accounts
24 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Legacy
Other
30 January 2019 View
Legacy
Other
30 January 2019 View
Legacy
Accounts
30 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Legacy
Other
26 February 2018 View
Legacy
Other
26 February 2018 View
Legacy
Accounts
26 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Legacy
Other
7 March 2017 View
Legacy
Other
7 March 2017 View
Legacy
Accounts
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2016 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Memorandum Articles
Incorporation
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Resolution
Resolution
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2014 View
Accounts With Accounts Type Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Group
Accounts
19 February 2013 View
Capital Alter Shares Subdivision
Capital
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Resolution
Resolution
18 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Capital Alter Shares Subdivision
Capital
18 June 2012 View
Capital Name Of Class Of Shares
Capital
18 June 2012 View
Legacy
Mortgage
2 June 2012 View
Legacy
Mortgage
2 June 2012 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Legacy
Mortgage
10 March 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Legacy
Mortgage
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Resolution
Resolution
16 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2010 View
Legacy
Mortgage
12 February 2010 View
Resolution
Resolution
14 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Appoint Person Secretary Company With Name
Officers
14 January 2010 View
Change Of Name Notice
Change Of Name
13 January 2010 View
Resolution
Resolution
13 January 2010 View
Certificate Change Of Name Company
Change Of Name
13 January 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
2 January 2010 View
Resolution
Resolution
30 December 2009 View
Resolution
Resolution
30 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Capital Alter Shares Subdivision
Capital
8 December 2009 View
Capital Allotment Shares
Capital
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Legacy
Insolvency
8 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2009 View
Legacy
Capital
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Resolution
Resolution
25 July 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Address
29 August 2007 View
Incorporation Company
Incorporation
4 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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