Iceland Foods Holdings Limited

General information

Name:

Iceland Foods Holdings Ltd

Office Address:

Second Avenue Deeside Industrial Park CH5 2NW Deeside

Number: 01145614

Incorporation date: 1973-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Iceland Foods Holdings Limited. It was started fourty five years ago and was registered with 01145614 as the registration number. This particular office of this company is located in Deeside. You can reach it at Second Avenue, Deeside Industrial Park. Since 2000-08-22 Iceland Foods Holdings Limited is no longer under the business name Iceland Frozen Foods Holdings. The company's SIC and NACE codes are 74990, that means Non-trading company. Iceland Foods Holdings Ltd reported its latest accounts for the period that ended on 2017-03-24. Its latest confirmation statement was filed on 2017-05-24.

The information related to this company's members indicates there are two directors: Duncan V. and Tarsem D. who joined the team on 2014-12-12 and 2005-03-04. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Duncan V. as a secretary since 2014.

  • Previous company's names
  • Iceland Foods Holdings Limited 2000-08-22
  • Iceland Frozen Foods Holdings Limited 1973-11-15

Company staff

Duncan V.

Role: Secretary

Appointed: 12 December 2014

Latest update: 14 April 2018

Duncan V.

Role: Director

Appointed: 12 December 2014

Latest update: 14 April 2018

Tarsem D.

Role: Director

Appointed: 04 March 2005

Latest update: 14 April 2018

People with significant control

The companies that control this firm are as follows: Bejam Group Limited owns over 3/4 of company shares. This business can be reached in Flintshire at Deeside Industrial Park, Deeside, CH5 2NW.

Bejam Group Limited
Address: Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 24 March 2017
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
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Dormant company accounts reported for the period up to Friday 24th March 2017 (AA)
filed on: 18th, July 2017
accounts
Free Download (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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