Menna Overview
Here’s a quick overview of DIALECTICA GROUP HOLDINGS LIMITED 👀 — a Marylebone, London based business that started in 2020.
DIALECTICA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13048729
- Age6 years Incorporated 27 November 2020
- Officers4
Address
28 Margaret Street 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom
DIALECTICA GROUP HOLDINGS LIMITED is an active company incorporated on 27 November 2020 and based in Marylebone, London, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 08 Jul 2026
Capital Cancellation Shares
5 Months Ago on 23 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
6 Months Ago on 29 May 2026
Capital Cancellation Shares
6 Months Ago on 05 May 2026
Capital Return Purchase Own Shares
6 Months Ago on 05 May 2026
Capital Return Purchase Own Shares
6 Months Ago on 05 May 2026
Confirmation Statement With Updates
10 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Capital Allotment Shares
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
Memorandum Articles
2 Years Ago on 13 Sep 2024
Resolution
2 Years Ago on 13 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 18 May 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORKETT, Frederick William | director | Jul 1990 | 27 Nov 2020 |
| KYRIAKOPOULOS, Charalampos | director | Nov 1977 | 27 Nov 2020 |
| ROSS, Stephen John | director | Feb 1962 | 27 Nov 2020 |
| TSAROUCHAS, Georgios | director | Jul 1981 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederick William Corkett | Jul 1990 | 09 Dec 2020 |
| Mr Georgios Tsarouchas | Jul 1981 | 27 Nov 2020 |
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Menna Overview
Here’s a quick overview of DIALECTICA GROUP HOLDINGS LIMITED 👀 — a Marylebone, London based business that started in 2020.