Introduction
Watch Company
T
THIRTY FIVE DP TOPCO LTD
THIRTY FIVE DP TOPCO LTD is an active company incorporated on 24 September 2019 with the registered office located in Holywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THIRTY FIVE DP TOPCO LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
NI664599
LTD Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
DUKES HOSTELS LIMITED
From: 24 September 2019To: 2 December 2022
Address
2 Downshire Road Holywood, BT18 9LU,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 24 Sept 2019
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
24 Sept 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gortagreenan Limited
ActiveBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2022
Gortagreenan Limited
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
20 Dec 2022
Active
Thirty Five Dp Llp
ActiveDownshire Road, HolywoodBT18 9LU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Thirty Five Dp Llp
Downshire Road, HolywoodBT18 9LU
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Active
Wirefox Holding Company
CeasedBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Ceased 06 Dec 2022
Wirefox Holding Company
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2019
Ceased 06 Dec 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2024
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2023
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2023
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
2 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2022