SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
NORTH SUITE THIRD FLOOR, 32/34 GREAT MARLBOROUGH STREET, LONDON W1F 7JB- Active
- Private Limited Company
- Company No. 11159215
- Last Updated: 01 Mar 2024
Company Profile
SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in LONDON. SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 6 years 8 months and 4 days.
| Name | SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company number | 11159215 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH SUITE THIRD FLOOR 32/34 GREAT MARLBOROUGH STREET LONDON W1F 7JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tghb3 Limited Third Floor, 32/34 Great Marlborough Street, W1F 7JB |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Freud (Holdings) Limited Stephen Street, W1T 1AL |
Dates: Thursday, May 31, 2018 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Maurice Kelner Nationality: British |
Dates: Friday, January 19, 2018 - Tuesday, October 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED | 19 Jan 2018 |