ICELANDIC HOLDINGS LIMITED

PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD, 2ND FLOOR, LONDON, EC4M 8AB

Previous name: SPEED 7407 LIMITED (changed on 18-Dec-1998)

Company Number: 03679016
Incorporation date: 04-Dec-1998
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs





SUMMARY

This company is 25.3 years old and is currently liquidation. It is controlled by Icelandic Group Hf. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: DORMANT (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Magni Thor GEIRSSON 29 Dec 1998 23 May 2014 0 - 14
Resigned Fridrik PALSSON 08 Dec 1998 31 Mar 1999 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Birgir Hakon VALDIMARSSON 06 Nov 2017 Accountant Icelandic 0 - 11 (100.0%)
Resigned Andrew John Harding RUTHERFORD 08 Aug 2016 06 Nov 2017 Finance Director British 0 - 354 (11.4%)
Resigned Arni Geir PALSSON 31 Oct 2014 08 Aug 2016 Ceo Icelandic 0 - 138 (61.5%)
Resigned Magnus BJARNASON 23 May 2014 31 Oct 2014 Chief Executive Icelander 0 - 128 (66.7%)
Resigned Johann Gunnar JOHANNSSON 23 May 2014 08 Aug 2016 Finance Director Icelander 0 - 118 (72.7%)
Resigned Malcolm Robert ELEY 18 Mar 2011 07 May 2014 Managing Director British 0 - 74 (57.1%)
Resigned Magni Thor GEIRSSON 18 Mar 2011 23 May 2014 Director Icelandic 0 - 149 (64.3%)
Resigned Anita Marie BARKER 01 Mar 2007 21 May 2013 Managing Director British 2 - 2115 (65.2%)
Resigned Finnbogi Alfred BALDVINSSON 26 Jan 2006 02 Feb 2011 Ceo Islandic Europe Icelandic 0 - 84 (50.0%)
Resigned Bjarni LUDVIKSON 18 May 1999 31 Mar 2000 Executive Vice President Icelandic 0 - 31 (33.3%)
Resigned Gunnar SVAVARSSON 18 May 1999 30 Apr 2005 Chief Executive Icelandic 0 - 41 (25.0%)
Resigned Jon INGVARSSON 08 Dec 1998 18 May 1999 Director British 0 - 41 (25.0%)
Resigned Fridrik PALSSON 08 Dec 1998 29 Dec 1998 Director Icelandic 0 - 62 (33.3%)
Resigned WATERLOW SECRETARIES LIMITED 04 Dec 1998 08 Dec 1998 0 - 3027012924 (42.7%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ICELANDIC HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10200 Processing and preserving of fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
YOUNG'S SEAFOOD LIMITED YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW 03751665 2017-09-30 523,338,000 -39,338,000
INTERNATIONAL SEAFOODS LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 07838062 2018-02-04 157,476,000 3,985,000
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW 02565953 2017-10-31 151,467,000 907,000
MARINE HARVEST VAP UK LIMITED C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP SC349437 2017-12-31 144,810,245 5,893,464
FARNE SALMON & TROUT LIMITED STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS SC076613 2018-06-30 114,449,000 1,123,000
LYONS SEAFOODS LIMITED FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA 02987743 2018-06-30 114,183,000 9,878,000
THISTLE SEAFOODS LIMITED THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU SC223362 2017-12-31 89,545,000 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH (SCOTLAND) LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC106514 2017-12-31 77,965,088 5,591,741
FIVE STAR FISH LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 07208651 2017-07-29 57,521,000 -17,272,000
COOMBE FISHERIES LIMITED RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN 01506577 2017-12-31 24,159,156 0
COQUET ISLAND SHELLFISH LIMITED COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE 04874060 2018-04-30 13,128,349 0
S. RIDDLER LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 02060546 2017-11-30 8,838,428 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH GROUP LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC395537 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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