ICELAND BONDCO PLC

Overview

Company Name	ICELAND BONDCO PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09084053
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2014

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 BONDCO PLC?

Financial management (70221) / Professional, scientific and technical activities

Where is ICELAND BONDCO PLC 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 BONDCO PLC?

Previous Company Names
Company Name	From	Until
STRETFORD 79 PLC	Jun 12, 2014	Jun 12, 2014

What are the latest accounts for ICELAND BONDCO PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for ICELAND BONDCO PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for ICELAND BONDCO PLC?

Filings
Date	Description	Document	Type
Aug 05, 2024	Full accounts made up to Mar 29, 2024	29 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Mar 24, 2023	28 pages	AA

Aug 10, 2023	Registration of charge 090840530006, created on Aug 09, 2023	29 pages	MR01

Jun 13, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Mar 25, 2022	27 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

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

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Registration of charge 090840530005, created on Feb 22, 2021	30 pages	MR01

Jul 15, 2020	Full accounts made up to Mar 27, 2020	23 pages	AA

Jul 13, 2020	Termination of appointment of Nigel Martin Broadhurst as a director on Jul 10, 2020	1 pages	TM01

Jun 17, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

May 29, 2020	Registration of charge 090840530004, created on May 27, 2020	28 pages	MR01

May 22, 2020	legacy	1 pages	CERT8A

May 22, 2020	Trading certificate for a public company	3 pages	SH50

Jun 24, 2019	Full accounts made up to Mar 29, 2019	20 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Mar 30, 2018	20 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Registration of charge 090840530003, created on Oct 31, 2017	30 pages	MR01

Sep 25, 2017	Termination of appointment of Nicholas Canning as a director on Sep 22, 2017	1 pages	TM01

Sep 20, 2017	Registration of charge 090840530002, created on Sep 14, 2017	29 pages	MR01

Jun 21, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

Jun 21, 2017	Full accounts made up to Mar 24, 2017	17 pages	AA

View All Filings

Who are the officers of ICELAND BONDCO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUGHAN, Duncan Andrew Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	Dec 31, 2014		Secretary	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom					193762400001
DHALIWAL, Tarsem Singh Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	Jun 12, 2014		Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	United Kingdom	British	1963-10	Director	151680990001
WALKER, Malcolm Conrad, Sir Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	Jun 12, 2014		Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	United Kingdom	British,	1946-2	Chief Executive	161541770001
BURRELL, Jayne Katherine Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	Jun 12, 2014	Dec 31, 2014	Secretary	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom					188502380001
BROADHURST, Nigel Martin Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	Jul 01, 2014	Jul 10, 2020	Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	United Kingdom	British	1959-7	Director	161200490001
CANNING, Nicholas Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	Jul 01, 2014	Sep 22, 2017	Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom	United Kingdom	British	1969-3	Director	112318560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICELAND BONDCO PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Iceland Vlnco Limited

Apr 06, 2016

Deeside Industrial Parl

CH5 2NW Deeside

Second Avenue

United Kingdom

Legal Form	Private Company Limited By Shares
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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