Dunstan Thomas Holdings Limited

Active03957367 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Matthew Rhys Cenydd Roblin
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 3000 Lakeside North Harbour
Portsmouth
PO6 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born August 1983 (43)
Roblin, Matthew Rhys Cenydd
Director · Appointed 29 July 2022
British
Born November 1978
Director · Appointed 2 January 2020
British
Born November 1979
Officer history (20 former)
9 June 2026
Resigned Martin, Andrew John as Director
31 March 2025
15 October 2024
Resigned Metcalf, Owain as Director
14 April 2024
Resigned Aldridge, Luisa Jane as Director
29 February 2024
19 April 2023
Appointed Metcalf, Owain as Director
29 July 2022
Appointed Roblin, Matthew Rhys Cenydd as Director
29 July 2022
Appointed Muir, Paul Simon as Director
29 April 2022
Resigned O'Malley, Margarita as Director
3 August 2020
Resigned Child, David Michael as Director
3 August 2020
Resigned Holt, David Andrew as Director
2 January 2020
Appointed Fintz, Julia as Director
13 March 2018
Resigned Gets, Graeme Peter as Director
15 November 2017
Appointed O'Malley, Margarita as Director
22 December 2016
Appointed Martin, Andrew John as Director
22 December 2016
Appointed Aldridge, Luisa Jane as Director
22 December 2016
Appointed Holt, David Andrew as Director
1 March 2016
Resigned Holt, Natanje as Director
22 January 2016
Appointed Gets, Graeme Peter as Director
22 January 2016
Appointed El-Saie, Ihab Mahmoud Hassan Ali as Director
1 October 2011
Appointed Child, David Michael as Director
6 April 2009
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
5 November 2008
Resigned Hopkins, Matthew Roger as Director
30 March 2006
Resigned Cable, Jane Elizabeth as Secretary
30 March 2006
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
10 October 2005
Resigned Read, Christopher Dunstan Boileau as Secretary
10 October 2005
Appointed Cable, Jane Elizabeth as Secretary
10 October 2005
Resigned Cable, Jane Elizabeth as Director
6 September 2005
Appointed Holt, Natanje as Director
15 August 2005
Resigned Kelly, Robert Michael as Director
30 September 2003
Resigned Stone, Graham Robert, Dr as Director
1 October 2002
Resigned Bloomfield, Adrian Francis as Director
2 April 2001
Appointed Cable, Jane Elizabeth as Director
1 September 2000
Appointed Bloomfield, Adrian Francis as Director
5 April 2000
Appointed Read, Christopher Dunstan Boileau as Secretary
5 April 2000
Appointed Hopkins, Matthew Roger as Director
5 April 2000
Appointed Kelly, Robert Michael as Director
5 April 2000
Appointed Read, Christopher Dunstan Boileau as Director
5 April 2000
Appointed Stone, Graham Robert, Dr as Director
5 April 2000
Resigned Austen, Julia Catherine as Secretary
5 April 2000
Resigned Kelly, Sean Pearse as Director
22 March 2000
Appointed Austen, Julia Catherine as Secretary
22 March 2000
Appointed Kelly, Sean Pearse as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 08160246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
16 September 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
Show all recent filings

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