DIALOGUE HOLDCO LIMITED

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DIALOGUE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

13956281

Incorporation date

04/03/2022

Size

Dormant

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
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Latest events (Record since 04/03/2022)
dot icon24/03/2026
Termination of appointment of Ashley Charles Anderson Reek as a director on 2025-12-12
dot icon16/01/2026
Satisfaction of charge 139562810001 in full
dot icon23/12/2025
Resolutions
dot icon23/12/2025
Memorandum and Articles of Association
dot icon18/12/2025
Termination of appointment of W12S Directors Limited as a director on 2025-12-12
dot icon18/12/2025
Cessation of Jamie Christopher Constable as a person with significant control on 2025-12-12
dot icon18/12/2025
Cessation of W12S Directors Limited as a person with significant control on 2025-12-12
dot icon18/12/2025
Notification of Dialogue Media Group Limited as a person with significant control on 2025-12-12
dot icon17/12/2025
Appointment of Alan Michael Dykes as a director on 2025-12-12
dot icon17/12/2025
Termination of appointment of Christopher Campbell as a director on 2025-12-12
dot icon17/12/2025
Appointment of Mr Nicholas David Steven-Jones as a director on 2025-12-12
dot icon17/12/2025
Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-12-12
dot icon17/12/2025
Appointment of Melanie Claire Vince as a director on 2025-12-12
dot icon17/12/2025
Appointment of Martin Paul Wright as a director on 2025-12-12
dot icon17/12/2025
Termination of appointment of Philip Raymond Emmerson as a director on 2025-12-12
dot icon12/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon17/03/2025
Accounts for a dormant company made up to 2024-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-03 with updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon13/12/2023
Cessation of Gold Round Limited as a person with significant control on 2023-06-20
dot icon13/12/2023
Notification of W12S Directors Limited as a person with significant control on 2023-06-20
dot icon11/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-08
dot icon22/06/2023
Resolutions
dot icon20/06/2023
Termination of appointment of Gold Round Limited as a director on 2023-06-20
dot icon20/06/2023
Appointment of W12S Directors Limited as a director on 2023-06-20
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-06-08
dot icon13/04/2023
Confirmation statement made on 2023-03-03 with updates
dot icon02/02/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-20
dot icon24/01/2023
Resolutions
dot icon24/01/2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
dot icon24/01/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
dot icon22/01/2023
Appointment of Zoe Francis-Cox as a director on 2023-01-20
dot icon22/01/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon20/12/2022
Purchase of own shares.
dot icon21/11/2022
Change of share class name or designation
dot icon21/11/2022
Particulars of variation of rights attached to shares
dot icon21/11/2022
Resolutions
dot icon21/11/2022
Memorandum and Articles of Association
dot icon15/11/2022
Cancellation of shares. Statement of capital on 2022-11-10
dot icon05/08/2022
Director's details changed for Mr Philip Raymond Emmerson on 2022-07-25
dot icon05/08/2022
Director's details changed for Mr Ashley Charles Anderson Reek on 2022-07-25
dot icon05/08/2022
Change of details for Mr Jamie Christopher Constable as a person with significant control on 2022-07-25
dot icon05/08/2022
Director's details changed for Mr Christopher Campbell on 2022-07-25
dot icon05/08/2022
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2022-08-05
dot icon04/08/2022
Director's details changed for Gold Round Limited on 2022-07-25
dot icon04/08/2022
Change of details for Gold Round Limited as a person with significant control on 2022-07-25
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-03-18
dot icon17/05/2022
Particulars of variation of rights attached to shares
dot icon17/05/2022
Change of share class name or designation
dot icon17/05/2022
Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-05-12
dot icon16/05/2022
Change of details for Mr Jamie Christopher Constable as a person with significant control on 2022-03-18
dot icon20/04/2022
Registration of charge 139562810002, created on 2022-04-14
dot icon28/03/2022
Memorandum and Articles of Association
dot icon28/03/2022
Resolutions
dot icon28/03/2022
Registration of charge 139562810001, created on 2022-03-18
dot icon07/03/2022
Appointment of Gold Round Limited as a director on 2022-03-04
dot icon04/03/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOLD ROUND LIMITED
Corporate Director
04/03/2022 - 20/06/2023
156
RJP SECRETARIES LIMITED
Corporate Secretary
03/03/2022 - 24/01/2023
152
Emmerson, Philip Raymond
Director
04/03/2022 - 12/12/2025
285
Campbell, Christopher
Director
04/03/2022 - 12/12/2025
202
Reek, Ashley Charles Anderson
Director
12/05/2022 - 12/12/2025
100

Persons with Significant Control

6
psc login icon

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 DIALOGUE HOLDCO LIMITED

DIALOGUE HOLDCO LIMITED is an(a) Active company incorporated on 04/03/2022 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 5 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 DIALOGUE HOLDCO LIMITED?

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DIALOGUE HOLDCO LIMITED is currently Active. It was registered on 04/03/2022 .

Where is DIALOGUE HOLDCO LIMITED located?

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DIALOGUE HOLDCO LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does DIALOGUE HOLDCO LIMITED do?

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

What is the latest filing for DIALOGUE HOLDCO LIMITED?

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The latest filing was on 24/03/2026: Termination of appointment of Ashley Charles Anderson Reek as a director on 2025-12-12.