Back to search
Iceland Bondco Plc
09084053
active
Public Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70221
Financial managementOfficers
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