DUNSTAN GROUP HOLDINGS LIMITED
UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD LU7 9NB- Active
- Private Limited Company
- Company No. 02649988
- Last Updated: 01 Mar 2024
Company Profile
DUNSTAN GROUP HOLDINGS LIMITED was incorporated on Monday, September 30, 1991 as a Private Limited Company with registered address in LEIGHTON BUZZARD. DUNSTAN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 4 months and 23 days.
| Name | DUNSTAN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 02649988 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET, HOCKLIFFE LEIGHTON BUZZARD LU7 9NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Mark Anker Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janet Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Peter Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr John Edward Bryant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against DUNSTAN GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUNSTAN GROUP HOLDINGS LIMITED | 30 Sep 1991 |