3173 Limited

NI055847

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LINEN LOFT, BELFAST, BT2 8FE

Incorporated 04/07/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Geoffrey Mark Farmer

director · Since 16/11/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 4 other boards

Mr Bill Galvin

director · Since 01/03/2024

COMPANY DIRECTOR

IRISH,BRITISH · IRELAND · Age 57

Fiona Mcgowan

director · Since 04/03/2026

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

3173 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

46, New Broad Street, London, EC2M 1JH

Reg: 14128408 · England Companies Registry · Private Limited Company

Notified 30/09/2022

Former PSCs

Dunboe Investments Limited

Ceased 07/04/2023

Mr Brian David Spence

Ceased 30/09/2022

Mr David Neil Copeland

Ceased 30/09/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2009Registered 13/01/2009Satisfied 12/04/2022