Dialectica Group Holdings Limited
Company Profile
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Large EnterpriseDialectica Group Holdings Limited
13048729•Private Limited With Share Capital
28 Margaret Street 2Nd Floor, Marylebone, London, W1W8RZ
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Incorporated
27/11/2020
Company Age
5 years
Directors
4
Employees
1,330
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dialectica Group Holdings Limited (13048729) is a private limited with share capital incorporated on 27/11/2020 (5 years old) and registered in london, W1W8RZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/11/2020
W1W8RZ
1,330 employees
Financial Overview
Total Assets
£44.94M
Liabilities
£33.12M
Net Assets
£11.82M
Turnover
£88.90M
Cash
£4.47M
Key Metrics
1,330
Employees
4
Directors
27
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Resolution
Category:Resolution
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2024
Capital Reduction Of Capital Redomination
Category:Capital
Date:15-05-2024
Capital Redomination Of Shares
Category:Capital
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2021
Legacy
Category:Capital
Date:05-05-2021
Legacy
Category:Insolvency
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Resolution
Category:Resolution
Date:15-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Resolution
Category:Resolution
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2020
Incorporation Company
Category:Incorporation
Date:27-11-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
28 Margaret Street, London, W1W8RZRegistered
Related Companies
10
Contact
28 Margaret Street 2Nd Floor, Marylebone, London, W1W8RZ