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Thirty Five Dp Topco Ltd

NI664599

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Downshire Road, Holywood, BT18 9LU
Incorporated 24/09/2019

Previously known as

Dukes Hostels Limited · until 02/12/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Bernard Joseph Eastwood

director · Since 24/09/2019

INVESTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 48 other boards

Bernard Joseph Eastwood

director · Since 24/09/2019

Irish · Northern Ireland · Age 41

Persons with Significant Control

Thirty Five Dp Llp

75–100% votes
Appoint directors

2, Downshire Road, Holywood, BT18 9LU

Reg: Nc001729 · Companies House · Limited Liability Partnership

Notified 06/12/2022

Gortagreenan Limited

75–100% shares

134, Bangor Road, Holywood, BT18 0ES

Reg: Ni692771 · United Kingdom · Private Company Limited By Shares

Notified 20/12/2022

Former PSCs

Wirefox Holding Company

Ceased 06/12/2022

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 28/02/2025Registered 12/03/2025

Change History

officer appointedEASTWOOD, Bernard Joseph
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line12 Downshire Road
2026-09-13

2 DOWNSHIRE ROAD

post townHolywood
2026-09-13

HOLYWOOD

Filing History24 filings

Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202529 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

25/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20232 pages · PDF
RESOLUTIONS

resolution

08/01/20233 pages · PDF
PSC02

notification of a person with significant control

03/01/20232 pages · PDF
PSC05

change to a person with significant control

03/01/20232 pages · PDF
Shares allotted

capital allotment shares

03/01/20233 pages · PDF
MA

memorandum articles

23/12/202212 pages · PDF
RESOLUTIONS

resolution

23/12/20222 pages · PDF
Shares allotted

capital allotment shares

07/12/20223 pages · PDF
PSC02

notification of a person with significant control

07/12/20222 pages · PDF
PSC07

cessation of a person with significant control

07/12/20221 page · PDF
CERTNM

certificate change of name company

02/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Incorporated

incorporation company

24/09/201910 pages · PDF