Introduction
Watch Company
D
DHUSTONE INVESTMENTS LTD
DHUSTONE INVESTMENTS LTD is an active company incorporated on 28 February 2020 with the registered office located in Llanymynech. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DHUSTONE INVESTMENTS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12490540
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Ty Derwen Sarnau Llanymynech, SY22 6QL,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PEARCE, Benjamin James
ActiveSarnau, LlanymynechSY22 6QL
Born April 1996
Director
Appointed 28 Feb 2020
PEARCE, Benjamin James
Sarnau, LlanymynechSY22 6QL
Born April 1996
Director
28 Feb 2020
Active
PEARCE, Briony Dawn
ActiveSarnau, LlanymynechSY22 6QL
Born September 1965
Director
Appointed 28 Feb 2020
PEARCE, Briony Dawn
Sarnau, LlanymynechSY22 6QL
Born September 1965
Director
28 Feb 2020
Active
PEARCE, Timothy John, Dr
ActiveSarnau, LlanymynechSY22 6QL
Born May 1966
Director
Appointed 28 Feb 2020
PEARCE, Timothy John, Dr
Sarnau, LlanymynechSY22 6QL
Born May 1966
Director
28 Feb 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin James Pearce
ActiveSarnau, LlanymynechSY22 6QL
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Mr Benjamin James Pearce
Sarnau, LlanymynechSY22 6QL
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2020
Active
Dr Timothy John Pearce
ActiveSarnau, LlanymynechSY22 6QL
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Dr Timothy John Pearce
Sarnau, LlanymynechSY22 6QL
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2020
Active
Mrs Briony Dawn Pearce
ActiveSarnau, LlanymynechSY22 6QL
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Mrs Briony Dawn Pearce
Sarnau, LlanymynechSY22 6QL
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2025
No document