Introduction
Watch Company
I
IGLOO HOLDCO LIMITED
IGLOO HOLDCO LIMITED is an active company incorporated on 6 November 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. IGLOO HOLDCO LIMITED was registered 5 years ago.(SIC: 65120)
Status
active
Active since 5 years ago
Company No
13001485
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Rsm 5th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL,
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GIBSON, Stephen Peter
Active29 Wellington Street, LeedsLS1 4DL
Born April 1969
Director
Appointed 06 Nov 2020
GIBSON, Stephen Peter
29 Wellington Street, LeedsLS1 4DL
Born April 1969
Director
06 Nov 2020
Active
INWOOD, John Christopher
Active29 Wellington Street, LeedsLS1 4DL
Born May 1968
Director
Appointed 06 Nov 2020
INWOOD, John Christopher
29 Wellington Street, LeedsLS1 4DL
Born May 1968
Director
06 Nov 2020
Active
TERRY, Jonathan Mark
Active29 Wellington Street, LeedsLS1 4DL
Born October 1985
Director
Appointed 16 Apr 2021
TERRY, Jonathan Mark
29 Wellington Street, LeedsLS1 4DL
Born October 1985
Director
16 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avid Bidco Limited
Active29 Wellington Street, LeedsLS1 4DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Avid Bidco Limited
29 Wellington Street, LeedsLS1 4DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Active
Filing History
31
Description
Type
Date Filed
Document
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
3 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 November 2022
2 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 November 2022
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2022
14 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021