Company information:
Iqarus Holdings Limited (No: 09634871)
Status: Active - Proposal to Strike off
Incorporated: 06-Nov-2015
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 27-Jul-2021
Industry Class: 86220 - Specialists medical practice activities
Current Director: LAWRIE GORDON CAMPBELL ( DOB: Mar-1972 From: Dec-2019 )
Current Director: MARTIN HUGH CLEMENTS ( DOB: Jul-1961 From: Apr-2017 )
Current Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1961 From: Dec-2019 )
Current Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1961 From: Dec-2019 )
Current Director: TIMOTHY HOLMAN MITCHELL ( DOB: Feb-1964 From: Jul-2015 )
Current Director: PHILIP MYLES NERI ( DOB: Mar-1959 From: Jun-2017 )
Current Director: OLE PUGHOLM ( DOB: Jul-1976 From: Feb-2018 )
Current Director: MARTIN RUDD ( DOB: Jan-1968 From: Nov-2018 )
Current Director: LAURENT SABOURIN ( DOB: Aug-1957 From: Jun-2017 )
Resigned Director: ROBERT DEVONSHIRE ( DOB: Dec-1983 From: Jun-2015 To: Jul-2019 )
Resigned Director: LYALL JOHN DOCHARD ( From: Aug-2016 To: Oct-2016 )
Resigned Director: LUKE DANIEL JONES ( DOB: Jun-1977 From: Jun-2015 To: Jul-2019 )
Resigned Director: OLE PUGHOLM ( DOB: Jul-1976 From: Feb-2018 To: Jul-2019 )
Resigned Director: MARTIN RUDD ( DOB: Jan-1968 From: Nov-2018 To: Dec-2019 )
Resigned Director: JEFFREY STUART BERTRAM SOAL ( From: Jul-2015 To: Apr-2018 )
Persons of Significant Control:
Blue Cross Travel Services B.V., John M. Keynesplein 3 Say Building, 1066 Ep, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18)