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DIAL SQUARE HOLDINGS LIMITED

Active
04359566·incorporated 2002-01-24

DIAL SQUARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 January 2002 at Companies House (number 04359566; OpenRegistry canonical ID GB-04359566-dial-square-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-24
Registered Address
2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

DIAL SQUARE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Michael Burrow born 1984 resident in England, British national. Notified 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Burrow born 1986 resident in England, British national. Notified 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christopher Michael Burrow born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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