IQARUS HOLDINGS LIMITED
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON W4 5YE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09634871
- Last Updated: 01 Nov 2021
Company Profile
IQARUS HOLDINGS LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in LONDON. IQARUS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 9 years 8 months and 13 days.
| Name | IQARUS HOLDINGS LIMITED |
|---|---|
| Company number | 09634871 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Cross Travel Services B.V. 3 Say Building, 1066 Ep |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| IQARUS HOLDINGS LIMITED | 11 Jun 2015 |
| GOODWOOD TOPCO LIMITED | 19 Jun 2015 |