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All Information about:

                        
Name

Dialogue Holdco Limited

Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 13956281 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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