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ICELAND ACQUICO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iceland Acquico Limited. The company was founded 12 years ago and was given the registration number 07939278. The firm's registered office is in DEESIDE. You can find them at Second Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICELAND ACQUICO LIMITED
Company Number:07939278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary31 December 2014Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director17 February 2012Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Director17 February 2012Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Secretary17 February 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary07 February 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Director07 February 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 February 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 February 2012Active

People with Significant Control

Iceland Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Deeside Industrial Park, Flintshire, United Kingdom, CH5 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type full.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-19Accounts

Accounts with accounts type full.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type full.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type full.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Officers

Appoint person secretary company with name date.

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