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HALIFAX NON-TRADING THREE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
IE323923
Incorporation Date
2000-03-28
Company Type
Private limited company (Ltd.)
Address
HARCOURT STREET DUBLIN 2, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

HALIFAX NON-TRADING THREE LIMITED is a Private limited company (Ltd.) registered in Ireland under IE323923, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 28 March 2000 and lists its registered address as HARCOURT STREET DUBLIN 2, Ireland. 2 shareholders are on record for HALIFAX NON-TRADING THREE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Two shareholders are currently on record for HALIFAX NON-TRADING THREE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is ST. ANDREWS GROUP PLC, holding 100% — a majority holding — followed by ST. ANDREWS GROUP PLC at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ST. ANDREWS GROUP PLC 100% Companies Registration Office (CRO)
ST. ANDREWS GROUP PLC 0% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HALIFAX NON-TRADING THREE LIMITED currently on record is MALACHY SMITH; five officers are currently on record for HALIFAX NON-TRADING THREE LIMITED, filed with Companies Registration Office (CRO).

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HALIFAX NON-TRADING THREE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
MALACHY SMITH ACTIVE

Appointed
2002-05-30
Residence
🇮🇪 Ireland
Occupation
Director

JD
JAMES DANIEL MURPHY ACTIVE

Appointed
2009-12-15
Residence
🇮🇪 Ireland
Occupation
Director

IC
IAN CHARLES ROBERT STUART ACTIVE

Appointed
2009-12-15
Residence
🇮🇪 Ireland
Occupation
Director

RL
RICHARD LABASSEE BEAVEN ACTIVE

Appointed
2011-07-05
Residence
🇮🇪 Ireland
Occupation
Director

AD
ALAN DAVID YUILLE ACTIVE

Appointed
2012-02-22
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Frequently Asked Questions

Who owns HALIFAX NON-TRADING THREE LIMITED?

Two shareholders are currently on record for HALIFAX NON-TRADING THREE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is ST. ANDREWS GROUP PLC, holding 100% — a majority holding — followed by ST. ANDREWS GROUP PLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HALIFAX NON-TRADING THREE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HALIFAX NON-TRADING THREE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HALIFAX NON-TRADING THREE LIMITED have on record?

2 shareholders are shown on record for HALIFAX NON-TRADING THREE LIMITED.

What is HALIFAX NON-TRADING THREE LIMITED's company registration number?

HALIFAX NON-TRADING THREE LIMITED's registration number is IE323923, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.

Is HALIFAX NON-TRADING THREE LIMITED still an active company?

HALIFAX NON-TRADING THREE LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.

When was HALIFAX NON-TRADING THREE LIMITED incorporated?

HALIFAX NON-TRADING THREE LIMITED was incorporated on 28 March 2000, according to Companies Registration Office (CRO).

What is HALIFAX NON-TRADING THREE LIMITED's registered address?

The registered address on file for HALIFAX NON-TRADING THREE LIMITED is HARCOURT STREET DUBLIN 2, Ireland.

What legal structure is HALIFAX NON-TRADING THREE LIMITED registered as?

HALIFAX NON-TRADING THREE LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of HALIFAX NON-TRADING THREE LIMITED?

The Director of HALIFAX NON-TRADING THREE LIMITED currently on record is MALACHY SMITH; five officers are currently on record for HALIFAX NON-TRADING THREE LIMITED, filed with Companies Registration Office (CRO). Management authority at HALIFAX NON-TRADING THREE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HALIFAX NON-TRADING THREE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to HALIFAX NON-TRADING THREE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HALIFAX NON-TRADING THREE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like HALIFAX NON-TRADING THREE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 21 October 2026.

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