Dialogue Holdco Limited is a private limited company registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2022-03-04, this 2-year-old company is run by 4 directors.
Director Zoe F., appointed on 20 January 2023. Director Ashley R., appointed on 12 May 2022. Director Philip E., appointed on 04 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-03 and the due date for the following filing is 2024-03-17.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 13956281 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 4th Dec 2023 (195 days after) |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Corporate Director
Appointed: 20 June 2023
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
The register of PSCs that own or control the company includes 3 names. As we established, there is W12S Directors Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Jamie C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gold Round Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
W12s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14911572 |
| Notified on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Jamie C.
| Notified on | 4 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05687325 |
| Notified on | 4 March 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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