ICELAND FOODS GROUP LIMITED

Company Number 06071707

Status Active
Incorporated January 29, 2007
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Second Avenue
Deeside
CH5 2NW

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 28, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Feb 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ICELAND FOODS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06071707, this organization has been active since January 2007. Primarily in the 70100 sector, the business maintains its official headquarters at Second Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Mortgage
Oct 12, 2026
PDF ↗
Mortgage
Aug 20, 2026
PDF ↗
Confirmation Statement
Jan 29, 2026
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Accounts
Jan 4, 2026
PDF ↗
Accounts
Jan 4, 2026
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Other
Jan 4, 2026
PDF ↗
Other
Jan 4, 2026
PDF ↗
Mortgage
Jun 20, 2025
PDF ↗
Confirmation Statement
Jan 29, 2025
PDF ↗
Accounts
Dec 27, 2024
PDF ↗
Confirmation Statement
Jan 29, 2024
PDF ↗
Accounts
Nov 13, 2023
PDF ↗
Mortgage
Aug 9, 2023
PDF ↗
Confirmation Statement
Jan 30, 2023
PDF ↗
Accounts
Aug 17, 2022
PDF ↗
Confirmation Statement
Jan 31, 2022
PDF ↗
Accounts
Jul 26, 2021
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Confirmation Statement
Feb 23, 2021
PDF ↗
Mortgage
Feb 22, 2021
PDF ↗
Accounts
Jul 15, 2020
PDF ↗
Mortgage
May 29, 2020
PDF ↗
Confirmation Statement
Jan 30, 2020
PDF ↗
Accounts
Jun 25, 2019
PDF ↗
Confirmation Statement
Jan 30, 2019
PDF ↗
Accounts
Jun 25, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Iceland Acquico Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 19 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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