DIAL SQUARE HOLDINGS LIMITED

DIAL SQUARE HOLDINGS LIMITED is an active private limited company, incorporated on 24 January 2002. The nature of the business is Activities of head offices. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. DIAL SQUARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19-20 BOURNE COURT
Address Line 2	SOUTHEND ROAD
Post Town	WOODFORD GREEN
County	ESSEX
Postcode	IG8 8HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

DIAL SQUARE HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MICHAEL BURROW

(~70 year old British national)

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2002

MR MICHAEL BURROW

(~40 year old British national)

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2023

MR MATTHEW BURROW

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

Current Secretary

Appointed on 04/05/2023

Shareholders

(Persons of Significant Control)

Mr Michael Burrow

(~40 year old British national)

19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/05/2023

Mr Matthew David Burrow

(~37 year old British national)

19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/05/2023

Connections

(Shared officers)

ATS BULLION LIMITED

MR CHRISTOPHER MICHAEL BURROW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)