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Iceland Overseas Limited

02652556

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND AVENUE, DEESIDE, CH5 2NW
Incorporated 09/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Tarsem Singh Dhaliwal

director · Since 04/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Mr Duncan Andrew Vaughan

secretary · Since 12/12/2014

Also on 16 other boards

Mr Duncan Andrew Vaughan

director · Since 12/12/2014

COMPANY SECRETARY & LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Iceland Midco Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Second Avenue, Second Avenue, Deeside, CH5 2NW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 31/03/2006Registered 13/04/2006Satisfied 12/06/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 31/03/2006Registered 13/04/2006Satisfied 15/04/2010
charge
satisfied

LANDSBANKI ISLANDS HF AS SECURITY TRUSTEE OF THE SECURITY BENEFICIARIES

Created 23/08/2005Registered 01/09/2005Satisfied 16/03/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 23/08/2005Registered 01/09/2005Satisfied 16/03/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 23/08/2005Registered 01/09/2005Satisfied 16/03/2007