Iceland Midco Limited. Head office in Deeside. Check Director.

Iceland Midco Limited, Deeside

Iceland Midco Limited is a private limited company. Once, it was called Oswestry Midco Limited (it was changed on 2013-06-20). Registered at Second Avenue, Deeside Industrial Park, Deeside CH5 2NW, the above-mentioned 12 years old business was incorporated on 2012-01-17 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Malcolm W. (appointed on 17 February 2012), Tarsem D. (appointed on 17 February 2012). Among the secretaries (1 in total), we can name: Duncan V. (appointed on 31 December 2014).

About
Name: Iceland Midco Limited
Number: 07912960
Incorporation date: 2012-01-17
End of financial year: 31 March


Address:	Second Avenue Deeside Industrial Park Deeside CH5 2NW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Iceland Vlnco Limited

6 April 2016

Address	Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Iceland Midco Limited confirmation statement filing is 2024-01-31. The most recent one was filed on 2023-01-17. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 25 March 2022.

1 person of significant control is reported in the official register, a solitary business Iceland Vlnco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Deeside Industrial Park, CH5 2NW Deeside.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-03-24 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
CERTNM	Company name changed iceland midco LIMITEDcertificate issued on 13/11/23 filed on: 13th, November 2023 \| change of name	Free Download (3 pages)
MR01	Registration of charge 079129600007, created on 2023-08-09 filed on: 9th, August 2023 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-25 filed on: 18th, August 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022-01-17 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-26 filed on: 26th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-01-17 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079129600006, created on 2021-02-22 filed on: 22nd, February 2021 \| mortgage	Free Download (30 pages)
AA	Full accounts data made up to 2020-03-27 filed on: 15th, July 2020 \| accounts	Free Download (20 pages)
MR01	Registration of charge 079129600005, created on 2020-05-27 filed on: 29th, May 2020 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates 2020-01-17 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-29 filed on: 24th, June 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-01-17 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-30 filed on: 26th, June 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079129600004, created on 2017-10-31 filed on: 9th, November 2017 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 079129600003, created on 2017-09-14 filed on: 20th, September 2017 \| mortgage	Free Download (29 pages)
AA	Full accounts data made up to 2017-03-24 filed on: 21st, June 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-25 filed on: 21st, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-27 filed on: 17th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2014-12-31) of a secretary filed on: 31st, December 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-12-31 filed on: 31st, December 2014 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/12/14 filed on: 23rd, December 2014 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2014-12-23: 1.00 GBP filed on: 23rd, December 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 23rd, December 2014 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2014-12-17: 1072449993.00 GBP filed on: 23rd, December 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 23rd, December 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 19th, September 2014 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 25th, July 2014 \| resolution	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 22nd, July 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 079129600002, created on 2014-07-17 filed on: 21st, July 2014 \| mortgage	Free Download (58 pages)
AA	Full accounts data made up to 2014-03-28 filed on: 20th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-12: 482449993.00 GBP capital
CERTNM	Company name changed oswestry midco LIMITEDcertificate issued on 20/06/13 filed on: 20th, June 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-06-19 change of name
AA	Full accounts data made up to 2013-03-29 filed on: 19th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-03-31 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-03-29: 482449993.00 GBP filed on: 4th, April 2012 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, March 2012 \| mortgage	Free Download (18 pages)
TM01	Director's appointment was terminated on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2012-02-27 filed on: 27th, February 2012 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-02-27) of a secretary filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-02-27 filed on: 27th, February 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed alnery no. 3012 LIMITEDcertificate issued on 17/02/12 filed on: 17th, February 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-02-17 change of name
CONNOT	Change of name notice filed on: 17th, February 2012 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2012 \| incorporation	Free Download (23 pages)

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