DIALECTICA GROUP HOLDINGS LIMITED

28 MARGARET STREET, 2ND FLOOR, MARYLEBONE  W1W 8RZ
  • Active
  • Private Limited Company
  • Company No. 13048729
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIALECTICA GROUP HOLDINGS LIMITED was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in MARYLEBONE. DIALECTICA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 29 days.

Name DIALECTICA GROUP HOLDINGS LIMITED
Company number 13048729
Company type Private Limited Company
Incorporation date 27 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 28 MARGARET STREET
2ND FLOOR
MARYLEBONE
W1W 8RZ
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
Frederick William Corkett Nationality: British Dates: Wednesday, December 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Georgios Tsarouchas Nationality: Greek Dates: Friday, November 27, 2020 - present
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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIALECTICA GROUP HOLDINGS LIMITED 27 Nov 2020