Dialogue Holdco Limited

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Dialogue Holdco Limited

13956281•Private Limited With Share Capital

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW

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Incorporated

04/03/2022

Company Age

4 years

Directors

7

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Dialogue Holdco Limited (13956281) is a private limited with share capital incorporated on 04/03/2022 (4 years old) and registered in london, W1S4AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/03/2022
W1S4AW

Financial Overview

Total Assets

£171

Liabilities

£0

Net Assets

£171

Cash

£0

Key Metrics

7

Directors

5

Shareholders

Board of Directors

5
Z
zoe francis-cox
director
Z
zoe francis-cox
director
N
nicholas david steven-jones
director
M
martin paul wright
director
A
alan michael dykes
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2023
Resolution
Category:Resolution
Date:22-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-03-2022
Incorporation Company
Category:Incorporation
Date:04-03-2022

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Old Bond Street, London, W1S4AWRegistered

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Contact

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW