IGLOO HOLDINGS LIMITED
Non-Trading
General Information
NAME
IGLOO HOLDINGS LIMITED
COMPANY NUMBER
06454887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
17/12/2007
(17years old)
WEBSITE
igloobooks.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2007
23/04/2008
IGLOO GROUP LIMITED
LONDON
WC2A 3QG
Telephone: 01604741116
TPS: No
10 New Square
LONDON
WC2A 3QG
Cottage Farm
Mears Ashby Road
Northampton
Northamptonshire
NN6 0BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGLOO BOOKS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IGLOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGLOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGLOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
26/03/2018 - Present (6 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/12/2007 - 29/10/2008 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 17/12/2007 - 12/08/2016 (8 years and 7 months) Secretary: 29/10/2008 - 12/08/2016 (7 years and 9 months) Born in Dec 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT BONNIER AB | N/A | N/A |
| BONNIER BOOKS AB | N/A | N/A |
| BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER BOOKS UK LIMITED | Active - Accounts Filed | View Report |
| JOHN BLAKE PUBLISHING LIMITED | Non-Trading | View Report |
| METRO PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER MEDIA LTD | Non-Trading | View Report |
| BONNIER ZAFFRE LIMITED | Non-Trading | View Report |
| IGLOO BOOKS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO BOOKS LIMITED | Active - Accounts Filed | View Report |
| RED KITE FULFILMENT LIMITED | Dormant | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/02/2024 | Paul Timothy Gregory (920755624) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Jonathan Talbot Perdoni (925421461) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | Jim Zetterlund (924465715) has left the board |
| 22/05/2018 | New Board Member Jim Rickard Zetterlund (924627913) Appointed |
| 09/04/2018 | Richard Marcus Johnson (908212344) has left the board |
| 06/04/2018 | Jim Zetterlund (924482601) has left the board |
| 06/04/2018 | New Board Member Jim Zetterlund (924465715) Appointed |
| 05/04/2018 | New Board Member Jim Zetterlund (924482601) Appointed |
| 29/03/2018 | New Board Member Hakan Rudels (924465655) Appointed |
| 01/03/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Paul Timothy Gregory (920755624) Appointed |
| 01/06/2017 | Daniel Peter Shepherd (914087943) has left the board |
| 30/04/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Daniel Peter Shepherd (914087943) Appointed |
| 02/11/2016 | Mark Robert Scorey (919252342) has left the board |
| 02/11/2016 | Sharon Lynne Parker-Lines (919252322) has left the board |
| 13/10/2016 | John Styring (909877440) has left the board |
| 19/08/2016 | Briony Britten (915054681) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/02/2016 | Karran Marshall (915054664) has left the board |
| 05/02/2016 | Karran Marshall (915054664) has left the board |
| 20/10/2015 | New Accounts filed |
| 18/09/2015 | David Markham (910679075) has left the board |
| 14/01/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 13/11/2014 | New Board Member Mark Robert Scorey (919252342) Appointed |
| 13/11/2014 | New Board Member Sharon Lynne Parker (919252322) Appointed |
| 13/11/2014 | New Board Member Richard Marcus Johnson (908212344) Appointed |
| 22/09/2014 | Roger Martin (906559496) has left the board |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
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