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Iceland Bondco PLC

Active 12 years old · 2,916th oldest of 4,506 · incorporated in the 2010s

Company number09084053
StatusActive
Incorporated12/06/2014
Accounts last made up to28/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2138002DRBYIA8QXHO36
Charges outstanding8

Registered office

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

Online

This is a bondco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 45 documents on its Companies House record. The most recent accounts were filed on 07/08/2025. Its last confirmation statement or annual return was filed on 27/06/2026.

Filings: accounts12
Filings: confirmation statements10
Filings: charges8
Filings: officer changes7
Filings: incorporation3
Filings: annual returns2

The most recent filings

Charge registered or satisfied 20/08/2026
Confirmation statement 27/06/2026
Accounts, full 07/08/2025
Charge registered or satisfied 20/06/2025
Confirmation statement 12/06/2025
Accounts, full 05/08/2024
Confirmation statement 12/06/2024
Accounts, full 12/10/2023
Charge registered or satisfied 10/08/2023
Confirmation statement 13/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 3 who have resigned.

Duncan Andrew Vaughan Secretaryappointed 31/12/2014
Tarsem Singh Dhaliwal Directorappointed 12/06/2014
Malcolm Conrad Walker Directorappointed 12/06/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Iceland Vlnco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 8 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 17/08/2026
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Outstanding, created 20/06/2025
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 09/08/2023
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Outstanding, created 22/02/2021
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Outstanding, created 27/05/2020
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 31/10/2017
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 14/09/2017
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Outstanding, created 17/07/2014

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,916th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)