Shelf Company (No 3) Limited

ActiveNI061926 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Northern Ireland
Address
14 The Harbour The Harbour
Kilkeel
Newry
BT34 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
British
Born January 1981 (45)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 01869220
Former controllers (1)
4 April 2025
Ceased John Graham Whittle — Owns 50–75% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Whitby Seafoods Limited Owns 75–100% of shares
Galloway Seafoods Limited Owns 75–100% of shares
Shelf Company (No 3) Limited This company Owns 75–100% of shares
The Seafood Social C.I.C. Holds 75–100% of voting rights (as a trust)
Wakeful FR261 LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with no updates27 November 2025
18 September 2025Accounts for a dormant company31 December 2024
28 April 2025Notification of a person with significant control
28 April 2025Cessation of a person with significant control
Show all recent filings

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