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Nom

Dunstan Thomas Holdings Limited
Adresse
Building 3000
Lakeside North Harbour
Portsmouth
PO6 3EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03957367 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dunstan Thomas Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08160246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aldridge, Luisa Jane Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    El-Saie, Ihab Mahmoud Hassan Ali Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fintz, Julia Portsmouth, Hampshire, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 11/1979 Occupation: Dircetor Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Andrew John Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Metcalf, Owain Temple Back East, Bristol, England, England Status: Active Notified: 19/04/2023 Date of Birth: 03/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Paul Simon Portsmouth, Hampshire, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roblin, Matthew Rhys Cenydd Portsmouth, Hampshire, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Margarita Portsmouth, United Kingdom Status: Ceased Notified: 15/11/2017 Ceased: 29/04/2022 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: Irish
    Read, Christopher Dunstan Boileau Portsmouth Status: Ceased Notified: 05/04/2000 Ceased: 29/02/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Spire Financial LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Companies House Number: 07370003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Spire Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Companies House Number: 07370003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •