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IQARUS HOLDINGS LIMITED - C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Company Information
- Company registration number
- 09634871
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O International Sos Assistance Uk Limited Chiswick Park, Building 4
- 566 Chiswick High Road
- London
- W4 5YE
- United Kingdom C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Lawrie Gordon
- CLEMENTS, Martin Hugh
- GARDNER, Michael Richardson
- MITCHELL, Timothy Holman
- NERI, Philip Myles, Dr
- SABOURIN, Laurent
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-11
- Dissolved on
- 2021-11-09
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Blue Cross Travel Services B.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOODWOOD TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
✓
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IQARUS HOLDINGS LIMITED Company Description
- IQARUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09634871. Its current trading status is "closed". It was registered 2015-06-11. It was previously called GOODWOOD TOPCO LIMITED. It has declared SIC or NACE codes as "86220". It has 6 directors The latest accounts are filed up to 2018-12-31.It can be contacted at C/o International Sos Assistance Uk Limited Chiswick Park, Building 4 .
Get IQARUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09634871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09634871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-12-18) - MR04
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
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change-account-reference-date-company-current-extended (2020-03-05) - AA01
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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accounts-with-accounts-type-group (2019-10-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-12-23) - PSC09
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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mortgage-satisfy-charge-full (2019-12-30) - MR04
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-11) - AA
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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capital-variation-of-rights-attached-to-shares (2018-03-27) - SH10
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capital-name-of-class-of-shares (2018-03-27) - SH08
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change-person-director-company-with-change-date (2018-04-19) - CH01
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resolution (2018-05-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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confirmation-statement-with-updates (2018-07-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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accounts-with-accounts-type-group (2018-10-26) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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resolution (2017-07-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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confirmation-statement-with-updates (2017-07-13) - CS01
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resolution (2017-03-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-30) - SH08
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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capital-allotment-shares (2017-06-19) - SH01
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resolution (2017-06-29) - RESOLUTIONS
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capital-allotment-shares (2017-07-13) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-06-07) - RP04AR01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-small (2016-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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resolution (2015-10-27) - RESOLUTIONS
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capital-allotment-shares (2015-10-27) - SH01
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capital-alter-shares-subdivision (2015-10-27) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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certificate-change-of-name-company (2015-06-19) - CERTNM
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change-account-reference-date-company-current-shortened (2015-06-16) - AA01
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incorporation-company (2015-06-11) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
