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DUNSTAN THOMAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunstan Thomas Holdings Limited. The company was founded 24 years ago and was given the registration number 03957367. The firm's registered office is in PORTSMOUTH. You can find them at Building 3000, Lakeside North Harbour, Portsmouth, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DUNSTAN THOMAS HOLDINGS LIMITED
Company Number:03957367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director22 December 2016Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director22 January 2016Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director02 January 2020Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director22 December 2016Active
3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Director19 April 2023Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director29 July 2022Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director29 July 2022Active
36 Western Road, Winchester, SO22 5AJ

Secretary22 March 2000Active
5 Downs Road, West Stoke, PO18 9BQ

Secretary10 October 2005Active
1 Riversdale Gardens, Havant, PO9 2JB

Secretary05 April 2000Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Secretary30 March 2006Active
15 Myrtleside Close, Northwood, HA6 2XQ

Director01 September 2000Active
5 Downs Road, West Stoke, PO18 9BQ

Director02 April 2001Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director01 October 2011Active
Rawlings Suite, Gunwharf Quays, Portsmouth, PO1 3TT

Director22 January 2016Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director22 December 2016Active
Rawlings Suite, Gunwharf Quays, Portsmouth, England, PO1 3TT

Director06 September 2005Active
105, Festing Grove, Portsmouth, PO4 9QE

Director05 April 2000Active
Cavendish House, West Meon, Petersfield, GU32 1HY

Director05 April 2000Active
Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, SO50 7HF

Director22 March 2000Active
Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN

Director15 November 2017Active
Rawlings Suite, Gunwharf Quays, Portsmouth, PO1 3TT

Director05 April 2000Active
6 Audret Close, Portchester, Fareham, PO16 9ER

Director05 April 2000Active

People with Significant Control

Dunstan Thomas Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Building 3000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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