DUNSTAN THOMAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DUNSTAN THOMAS HOLDINGS LIMITED
COMPANY NUMBER
03957367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/03/2000
(24 years and 8 months old)
WEBSITE
www.dunstanthomas.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO6 3EN
Telephone: 02392822254
TPS: No
Building 3000
Lakeside North Harbour
Portsmouth
Hampshire PO6 3EN
PO6 3EN
Telephone: 92822254
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTAN THOMAS GROUP LIMITED | Active - Accounts Filed | View Report |
| DUNSTAN THOMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Owain Metcalf (924855138) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNSTAN THOMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNSTAN THOMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNSTAN THOMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2016 - Present (8 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTAN THOMAS GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL KEYSTONE LTD | Non-Trading | View Report |
| DUNSTAN THOMAS CONSULTING LIMITED | Non-Trading | View Report |
| DUNSTAN THOMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Owain Metcalf (924855138) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 11/06/2024 | Luisa Jane Aldridge (922128443) has left the board |
| 10/06/2024 | Christopher Dunstan Boileau Read (900205696) has left the board |
| 08/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Owain Metcalf (924855138) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Paul Simon Muir (929863094) Appointed |
| 04/08/2022 | New Board Member Matthew Rhys Cenydd Roblin (929863111) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Margarita O'Malley (911428085) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 03/09/2020 | David Andrew Holt (912466462) has left the board |
| 03/09/2020 | David Michael Child (911245221) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Julia Fintz (912827265) Appointed |
| 04/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 29/06/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Graeme Peter Gets (912141117) has left the board |
| 28/11/2017 | New Board Member Margarita O'Malley (911428085) Appointed |
| 29/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member David Andrew Holt (912466462) Appointed |
| 29/12/2016 | New Board Member Luisa Jane Aldridge (922128443) Appointed |
| 29/12/2016 | New Board Member Andrew John Martin (922128542) Appointed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | Natanje Holt (910762662) has left the board |
| 16/04/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Ihab Mahmoud Hassan Ali El-Saie (920568344) Appointed |
| 04/03/2016 | New Board Member Graeme Peter Gets (912141117) Appointed |
| 02/04/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
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