Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Iceland Overseas Limited
- Incorporated
- 9 October 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Iceland Midco Limited
- Accounts type
- Dormant
- Region
- Wales
- Address
- Second AvenueDeeside Industrial ParkDeesideCH5 2NW
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Vaughan, Duncan Andrew
Secretary · Appointed 12 December 2014
Director · Appointed 12 December 2014
British
Born November 1972
Director · Appointed 4 March 2005
British
Born October 1963 (63)
Officer history (18 former)
12 December 2014
12 December 2014
12 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
12 December 2014
Resigned Burrell, Jayne Katherine as Secretary
19 March 2012
19 March 2012
1 April 2011
Appointed Burrell, Jayne Katherine as Secretary
1 April 2011
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
25 January 2002
4 September 2001
4 September 2001
4 September 2001
4 September 2001
30 January 2001
30 January 2001
30 January 2001
30 June 1999
30 June 1999
30 April 1996
9 December 1991
7 November 1991
7 November 1991
7 November 1991
7 November 1991
7 November 1991
9 October 1991
9 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iceland Midco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 29 March 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 15 November 2023 | Accounts for a dormant company | 24 March 2023 |
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