Iceland Bondco Plc

09084053

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

SECOND AVENUE, DEESIDE, CH5 2NW

Incorporated 12/06/2014

Compliance

Last accounts

28/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70221

Financial management

Officers

Mr Tarsem Singh Dhaliwal

director · Since 12/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Sir Malcolm Conrad Walker

director · Since 12/06/2014

CHIEF EXECUTIVE

BRITISH, · UNITED KINGDOM · Age 80

Also on 28 other boards

Mr Duncan Andrew Vaughan

secretary · Since 31/12/2014

Persons with Significant Control

Iceland Vlnco Limited

75–100% shares

75–100% votes

Appoint directors

Second Avenue, Deeside Industrial Parl, Deeside, CH5 2NW

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/06/2025Registered 20/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/08/2023Registered 10/08/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/02/2021Registered 22/02/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/05/2020Registered 29/05/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/10/2017Registered 09/11/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/09/2017Registered 20/09/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 17/07/2014Registered 21/07/2014