ICELAND VLNCO LIMITED

Overview

Company Name	ICELAND VLNCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07939288
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICELAND VLNCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ICELAND VLNCO LIMITED located?

Registered Office Address	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire
Undeliverable Registered Office Address	No

What were the previous names of ICELAND VLNCO LIMITED?

Previous Company Names
Company Name	From	Until
OSWESTRY VLNCO LIMITED	Mar 07, 2012	Mar 07, 2012
ALNERY NO. 3014 LIMITED	Feb 07, 2012	Feb 07, 2012

What are the latest accounts for ICELAND VLNCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for ICELAND VLNCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for ICELAND VLNCO LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Audit exemption subsidiary accounts made up to Mar 28, 2025	15 pages	AA

Jan 06, 2026	legacy	104 pages	PARENT_ACC

Jan 06, 2026	legacy	3 pages	AGREEMENT2

Jan 06, 2026	legacy	1 pages	AGREEMENT2

Jun 20, 2025	Registration of charge 079392880007, created on Jun 20, 2025	30 pages	MR01

Feb 09, 2025	Confirmation statement made on Feb 07, 2025 with updates	4 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 29, 2024	20 pages	AA

Jun 06, 2024	Statement of capital following an allotment of shares on Mar 28, 2024 Capital: GBP 2	3 pages	SH01

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Mar 24, 2023	20 pages	AA

Aug 09, 2023	Registration of charge 079392880006, created on Aug 09, 2023	29 pages	MR01

Feb 10, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Mar 25, 2022	20 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Full accounts made up to Mar 26, 2021	19 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 07, 2021 with updates	4 pages	CS01

Feb 23, 2021	Change of details for Iceland Topco Limited as a person with significant control on Sep 17, 2020	2 pages	PSC05

Feb 22, 2021	Registration of charge 079392880005, created on Feb 22, 2021	30 pages	MR01

Jul 15, 2020	Full accounts made up to Mar 27, 2020	19 pages	AA

May 29, 2020	Registration of charge 079392880004, created on May 27, 2020	28 pages	MR01

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Full accounts made up to Mar 29, 2019	18 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Mar 30, 2018	18 pages	AA

View All Filings

Who are the officers of ICELAND VLNCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAUGHAN, Duncan Andrew

Dec 31, 2014

Secretary

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

193763410001

DHALIWAL, Tarsem Singh

Mar 06, 2012

Director

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

United Kingdom

British

1963-10

151680990001

WALKER, Malcolm Conrad, Sir

Mar 06, 2012

Director

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

United Kingdom

British,

1946-2

161541770001

BURRELL, Jayne Katherine

Mar 06, 2012

Dec 31, 2014

Secretary

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

United Kingdom

British

167727920001

ALNERY INCORPORATIONS NO. 1 LIMITED

Feb 07, 2012

Mar 06, 2012

Secretary

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

MORRIS, Craig Alexander James

Feb 07, 2012

Mar 06, 2012

Director

E1 6AD London

One Bishops Square

United Kingdom

British

1975-7

134730290001

ALNERY INCORPORATIONS NO. 1 LIMITED

Feb 07, 2012

Mar 06, 2012

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

ALNERY INCORPORATIONS NO. 2 LIMITED

Feb 07, 2012

Mar 06, 2012

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414459

146125760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICELAND VLNCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lannis Limited

Apr 06, 2016

Deeside Industrial Park

Deeside

CH5 2NW Flintshire

Second Avenue

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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