DIALECTICA GROUP HOLDINGS LIMITED

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DIALECTICA GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13048729

Incorporation date

27/11/2020

Size

Group

Contacts

Registered address

Registered address

28 Margaret Street 2nd Floor, Marylebone, London W1W 8RZCopy
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Latest events (Record since 28/11/2022)
dot icon21/01/2026
Confirmation statement made on 2025-11-27 with updates
dot icon20/01/2026
Director's details changed for Fredrick William Corkett on 2026-01-10
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-22
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/08/2025
Registration of charge 130487290002, created on 2025-08-05
dot icon31/07/2025
Memorandum and Articles of Association
dot icon31/07/2025
Resolutions
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon22/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon05/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon29/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-11-13
dot icon28/11/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon12/11/2024
Statement of capital following an allotment of shares on 2024-07-05
dot icon13/09/2024
Resolutions
dot icon13/09/2024
Memorandum and Articles of Association
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon23/05/2024
Resolutions
dot icon18/05/2024
Change of share class name or designation
dot icon18/05/2024
Sub-division of shares on 2024-05-10
dot icon18/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Redenomination of shares. Statement of capital 2024-05-10
dot icon15/05/2024
Reduction of capital following redenomination. Statement of capital on 2024-05-15
dot icon13/03/2024
Satisfaction of charge 130487290001 in full
dot icon08/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon20/12/2023
Confirmation statement made on 2023-11-27 with updates
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-10-05
dot icon01/06/2023
Termination of appointment of Roula Zaarour as a director on 2023-05-31
dot icon07/02/2023
Resolutions
dot icon07/02/2023
Statement of capital following an allotment of shares on 2023-02-02
dot icon19/01/2023
Statement of capital following an allotment of shares on 2022-12-29
dot icon09/01/2023
Statement of capital following an allotment of shares on 2022-12-29
dot icon14/12/2022
Registration of charge 130487290001, created on 2022-12-13
dot icon06/12/2022
Confirmation statement made on 2022-11-27 with updates
dot icon28/11/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zaarour, Roula
Director
14/03/2022 - 31/05/2023
1
Kyriakopoulos, Charalampos
Director
27/11/2020 - Present
3
Corkett, Fredrick William
Director
27/11/2020 - Present
-
Ross, Stephen John
Director
27/11/2020 - Present
33
Mr Georgios Tsarouchas
Director
27/11/2020 - Present
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIALECTICA GROUP HOLDINGS LIMITED

DIALECTICA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2020 with the registered office located at 28 Margaret Street 2nd Floor, Marylebone, London W1W 8RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIALECTICA GROUP HOLDINGS LIMITED?

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DIALECTICA GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/11/2020 .

Where is DIALECTICA GROUP HOLDINGS LIMITED located?

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DIALECTICA GROUP HOLDINGS LIMITED is registered at 28 Margaret Street 2nd Floor, Marylebone, London W1W 8RZ.

What does DIALECTICA GROUP HOLDINGS LIMITED do?

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DIALECTICA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIALECTICA GROUP HOLDINGS LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-11-27 with updates.