Menna Overview
Here’s a quick overview of DIAL SQUARE HOLDINGS LIMITED 👀 — a London based business that started in 2002.
DIAL SQUARE HOLDINGS LIMITED
- Company statusactive
- Company No04359566
- Age24 years 6 months Incorporated 24 January 2002
- Officers2
Address
2 Savoy Court, Strand, London, WC2R 0EZ, England
DIAL SQUARE HOLDINGS LIMITED is an active company incorporated on 24 January 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Nov 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 23 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
5 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 29 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROW, Matthew | secretary | 04 May 2023 | |
| BURROW, Michael | director | Apr 1984 | 04 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Burrow | Apr 1984 | 04 May 2023 |
| Mr Matthew David Burrow | Jun 1986 | 04 May 2023 |
| Mr Christopher Michael Burrow | May 1954 | 06 Apr 2016 |
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Here’s a quick overview of DIAL SQUARE HOLDINGS LIMITED 👀 — a London based business that started in 2002.