• UK
  • DIALECTICA GROUP HOLDINGS LIMITED - 28 Margaret Street 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom

Company Information

Company registration number
13048729
Company Status
LIVE
Country
United Kingdom
Registered Address
28 Margaret Street 2nd Floor
Marylebone
London
W1W 8RZ
United Kingdom
28 Margaret Street 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom UK

Management

Managing Directors
CORKETT, Fredrick William
KYRIAKOPOULOS, Charalampos
ROSS, Stephen John
TSAROUCHAS, Georgios

Company Details

Type of Business
ltd
Incorporated
2020-11-27
Age Of Company
2020-11-27 3 years
SIC/NACE
64209

Ownership

Beneficial Owners
Frederick William Corkett
Mr Georgios Tsarouchas

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-11
Last Date: 2023-11-27

DIALECTICA GROUP HOLDINGS LIMITED Company Description

DIALECTICA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13048729. Its current trading status is "live". It was registered 2020-11-27. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 28 Margaret Street 2Nd Floor .
More information

Get DIALECTICA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dialectica Group Holdings Limited - 28 Margaret Street 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom

2020-11-27 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-13) - MR04

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  • capital-redomination-of-shares (2024-05-15) - SH14

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  • capital-reduction-of-capital-redomination (2024-05-15) - SH15

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  • capital-name-of-class-of-shares (2024-05-18) - SH08

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  • capital-alter-shares-subdivision (2024-05-18) - SH02

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  • memorandum-articles (2024-05-18) - MA

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  • accounts-with-accounts-type-group (2024-01-08) - AA

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  • capital-allotment-shares (2023-10-16) - SH01

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  • confirmation-statement-with-updates (2023-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • capital-allotment-shares (2023-02-08) - SH01

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  • resolution (2023-02-08) - RESOLUTIONS

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  • capital-allotment-shares (2023-01-20) - SH01

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  • capital-allotment-shares (2023-01-09) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01

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  • confirmation-statement-with-updates (2022-12-06) - CS01

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  • accounts-with-accounts-type-group (2022-11-28) - AA

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  • capital-allotment-shares (2022-07-20) - SH01

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  • memorandum-articles (2022-07-01) - MA

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  • resolution (2022-06-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-04-06) - AP01

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • resolution (2021-04-02) - RESOLUTIONS

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  • memorandum-articles (2021-04-02) - MA

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  • resolution (2021-03-30) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-26) - SH01

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  • resolution (2021-03-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-03-26) - CH01

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  • change-to-a-person-with-significant-control (2021-03-26) - PSC04

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  • notification-of-a-person-with-significant-control (2021-03-26) - PSC01

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  • confirmation-statement-with-updates (2021-11-29) - CS01

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  • capital-allotment-shares (2021-06-28) - SH01

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  • capital-alter-shares-subdivision (2021-04-07) - SH02

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  • resolution (2021-05-29) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-06) - SH19

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  • legacy (2021-05-05) - SH20

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  • legacy (2021-05-05) - CAP-SS

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  • resolution (2021-05-05) - RESOLUTIONS

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  • resolution (2021-04-15) - RESOLUTIONS

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  • resolution (2021-04-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • capital-name-of-class-of-shares (2021-04-02) - SH08

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  • incorporation-company (2020-11-27) - NEWINC

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  • change-account-reference-date-company-current-extended (2020-11-27) - AA01

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