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ICELAND BONDCO PLC

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

This company is commonly known as Iceland Bondco Plc. The company was founded 10 years ago and was given the registration number 09084053. 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 70221 - Financial management.

Company Information

Name:ICELAND BONDCO PLC
Company Number:09084053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

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, United Kingdom, CH5 2NW

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

Director12 June 2014Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director12 June 2014Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Secretary12 June 2014Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director01 July 2014Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director01 July 2014Active

People with Significant Control

Iceland Vlnco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Deeside Industrial Parl, Deeside, 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type full.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-15Accounts

Accounts with accounts type full.

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2020-07-13Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-22Incorporation

Legacy.

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2020-05-22Reregistration

Application trading certificate.

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2019-06-24Accounts

Accounts with accounts type full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-25Officers

Termination director company with name termination date.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type full.

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2016-06-21Accounts

Accounts with accounts type full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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