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Nom

Dialogue Holdco Limited

Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13956281 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 04/03/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB W12s Directors Limited Status: Active Notified: 20/06/2023 Companies House Number: 14911572 Nature of Control
  • Significant influence or control
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 04/03/2022 Ceased: 20/06/2023 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Francis-Cox, Zoe Mayfair, London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 08/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 06/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    W12s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 20/06/2023 Role: Director

    Companies Controlled by This Company (1)

    gb-flag Dialogue Content Marketing LTD Status: Active Notified: 18/03/2022 Companies House Number: 13471147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors