Dialogue Holdco Limited. net worth, address, company information. Free

Company search

Dialogue Holdco Limited (Companies House Registration Number 13956281) is a private limited company created on 2022-03-04 in United Kingdom. This enterprise is located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Dialogue Holdco Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Dialogue Holdco Limited
Number	13956281
Date of Incorporation:	Fri, 4th Mar 2022
End of financial year:	31 March
Address:	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Zoe F. (appointed on 20 January 2023), Ashley R. (appointment date: 12 May 2022), Philip E. (appointed on 04 March 2022). The official register indexes 3 persons of significant control, namely: W12s Directors Limited is located at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC owns , has substantial control or influence. Jamie C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gold Round Limited is located at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

W12s Directors Limited

20 June 2023

Address	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
Nature of control:	significiant influence or control

Jamie C.

4 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gold Round Limited

4 March 2022 - 20 June 2023

Address	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
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 20th June 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th June 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 22nd, June 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP02) New person appointed on 20th June 2023 to the position of a member filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th June 2023: 1.20 GBP filed on: 12th, June 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd March 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (6 pages)
(AP04) On 25th January 2023, company appointed a new person to the position of a secretary filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, January 2023 \| resolution	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 25th January 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 20th January 2023: 0.94 GBP filed on: 23rd, January 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 20th January 2023 filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 20th, December 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, November 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, November 2022 \| incorporation	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 21st, November 2022 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 10th November 2022: 0.84 GBP filed on: 15th, November 2022 \| capital	Free Download (6 pages)
(AD01) Change of registered address from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 5th August 2022 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 5th, August 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 25th July 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 25th July 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 25th July 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 25th July 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 25th July 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 25th July 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 18th March 2022: 0.94 GBP filed on: 17th, May 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 12th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th March 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 139562810002, created on 14th April 2022 filed on: 20th, April 2022 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 139562810001, created on 18th March 2022 filed on: 28th, March 2022 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, March 2022 \| incorporation	Free Download (45 pages)
(AP02) New person appointed on 4th March 2022 to the position of a member filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, March 2022 \| incorporation	Free Download (49 pages)
(SH01) Statement of Capital on 4th March 2022: 0.10 GBP capital

Companies nearby - by postcode
Jcp Three Limited
Rcap Two Limited
Cp Ten Limited
Jcp Two Limited


Blazehill Capital Limited
Cp Eight Limited
Blackstar 2016 Limited