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DIALOGUE HOLDCO LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 13956281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- FRANCIS-COX, Zoe
- REEK, Ashley Charles Anderson
- GOLD ROUND LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-04
- Age Of Company 2022-03-04 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Jamie Christopher Constable
- Gold Round Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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DIALOGUE HOLDCO LIMITED Company Description
- DIALOGUE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13956281. Its current trading status is "live". It was registered 2022-03-04. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at 4Th Floor 24 Old Bond Street .
Get DIALOGUE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dialogue Holdco Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2022-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-12) - SH01
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second-filing-capital-allotment-shares (2023-02-03) - RP04SH01
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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resolution (2023-01-25) - RESOLUTIONS
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capital-allotment-shares (2023-01-23) - SH01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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confirmation-statement-with-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-12-20) - SH03
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memorandum-articles (2022-11-21) - MA
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resolution (2022-11-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-11-21) - SH10
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capital-name-of-class-of-shares (2022-11-21) - SH08
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capital-cancellation-shares (2022-11-15) - SH06
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-to-a-person-with-significant-control (2022-08-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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capital-allotment-shares (2022-05-17) - SH01
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capital-variation-of-rights-attached-to-shares (2022-05-17) - SH10
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capital-name-of-class-of-shares (2022-05-17) - SH08
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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change-to-a-person-with-significant-control (2022-05-16) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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memorandum-articles (2022-03-28) - MA
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resolution (2022-03-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
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appoint-corporate-director-company-with-name-date (2022-03-07) - AP02
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incorporation-company (2022-03-04) - NEWINC