DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

10509335

Incorporation date

05/12/2016

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2016)

02/03/2026

Appointment of Mr Stephen Wheeler as a director on 2026-03-02

View PDF (2 pages)

02/03/2026

Termination of appointment of Julie Dianne Pope as a director on 2026-03-02

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (133 pages)

19/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

21/10/2024

Amended full accounts made up to 2023-12-31

View PDF (129 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (135 pages)

07/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (128 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

22/09/2022

Change of details for Dialog Semiconductor Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

20/09/2022

Registered office address changed from Rpc Tower Bridge House St Katharine's Way London E1W 1AA England to Dukes Meadow Millboard Road Bourne End SL8 5FH on 2022-09-20

View PDF (1 pages)

20/09/2022

Register(s) moved to registered office address Rpc Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

22/03/2022

Director's details changed for Julie Dianne Pope on 2022-03-01

View PDF (2 pages)

18/02/2022

Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

16/12/2021

Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

21/09/2021

Termination of appointment of Timothy Richard Black Anderson as a secretary on 2021-09-13

View PDF (1 pages)

20/09/2021

Change of details for Dialog Semiconductor Plc as a person with significant control on 2021-09-14

View PDF (2 pages)

03/09/2021

Termination of appointment of Wissam Georges Jabre as a director on 2021-08-27

View PDF (1 pages)

25/07/2021

Appointment of Julie Dianne Pope as a director on 2021-07-08

View PDF (2 pages)

17/07/2021

Termination of appointment of Jalal Bagherli as a director on 2021-07-08

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

08/05/2019

Director's details changed for Mr Wissam Georges Jabre on 2019-05-01

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

07/09/2017

Withdrawal of a person with significant control statement on 2017-09-07

View PDF (2 pages)

11/07/2017

Notification of Dialog Semiconductor Plc as a person with significant control on 2016-12-05

View PDF (2 pages)

03/07/2017

Notification of Dialog Semiconductor Plc as a person with significant control on 2016-12-05

View PDF (2 pages)

05/12/2016

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Wheeler, Stephen	Director	02/03/2026 - Present	23
Pope, Julie Dianne	Director	08/07/2021 - 02/03/2026	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED is an(a) Active company incorporated on 05/12/2016 with the registered office located at Dukes Meadow, Millboard Road, Bourne End SL8 5FH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED?

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED is currently Active. It was registered on 05/12/2016 .

Where is DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED located?

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED is registered at Dukes Meadow, Millboard Road, Bourne End SL8 5FH.

What does DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED do?

DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Stephen Wheeler as a director on 2026-03-02.