DHUSTONE INVESTMENTS LTD - LLANYMYNECH


Company Profile Company Filings

Overview

DHUSTONE INVESTMENTS LTD is a Private Limited Company from LLANYMYNECH UNITED KINGDOM and has the status: Active.
DHUSTONE INVESTMENTS LTD was incorporated 4 years ago on 28/02/2020 and has the registered number: 12490540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

DHUSTONE INVESTMENTS LTD - LLANYMYNECH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

TY DERWEN
LLANYMYNECH
SY22 6QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TIMOTHY JOHN PEARCE May 1966 British Director 2020-02-28 CURRENT
BRIONY DAWN PEARCE Sep 1965 British Director 2020-02-28 CURRENT
MR BENJAMIN JAMES PEARCE Apr 1996 British Director 2020-02-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Briony Dawn Pearce 2020-02-28 9/1965 Llanymynech   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benjamin James Pearce 2020-02-28 4/1996 Llanymynech   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Timothy John Pearce 2020-02-28 5/1966 Llanymynech   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dhustone Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 28-02-2023 £122 Cash £-116 equity
Dhustone Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-24 28-02-2022 £181 Cash £-56 equity
Dhustone Investments Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-29 28-02-2021 £100 Cash £3 equity

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