Menna Overview
Here’s a quick overview of DIALOGUE HOLDCO LIMITED 👀 — a London based business that started in 2022.
DIALOGUE HOLDCO LIMITED
- Company statusactive
- Company No13956281
- Age4 years 4 months Incorporated 4 March 2022
- Officers6
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
DIALOGUE HOLDCO LIMITED is an active company incorporated on 4 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Resolution
3 Years Ago on 22 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 03 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 25 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Dec 2022
Memorandum Articles
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 21 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Nov 2022
Capital Cancellation Shares
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CAMPBELL, Christopher | director | Sep 1981 | 04 Mar 2022 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 04 Mar 2022 |
| FRANCIS-COX, Zoe | director | Aug 1975 | 20 Jan 2023 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 12 May 2022 |
| W12S DIRECTORS LIMITED | corporate director | 20 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W12s Directors Limited | 20 Jun 2023 | |
| Gold Round Limited | 04 Mar 2022 | |
| Mr Jamie Christopher Constable | Oct 1964 | 04 Mar 2022 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIALOGUE HOLDCO LIMITED 👀 — a London based business that started in 2022.