DIALES GROUP PLC
Company Number 03475146
Status
Active
Incorporated
December 2, 1997
Entity Type
Plc
Registered Office
Dawson House 8th Floor
London
EC3N 2EX
091006820970229
Previous Names
DIALES PLC
Ceased on Feb 28, 2025
DRIVER GROUP PLC
Ceased on Jun 28, 2024
DRIVER GROUP LIMITED
Ceased on Oct 3, 2005
BWS PROJECT SERVICES LIMITED
Ceased on Sep 11, 2001
HOWPER 238 LIMITED
Ceased on Feb 17, 1998
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
DIALES GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #03475146, this organization has been active since December 1997. Primarily in the 09100 sector, the business maintains its official headquarters at Dawson House 8th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 12, 2026
Officers
May 14, 2026
Resolution
Feb 28, 2026
Accounts
Feb 25, 2026
Address
Jan 7, 2026
Officers
Jan 2, 2026
Resolution
Dec 22, 2025
Persons With Significant Control
Dec 16, 2025
Confirmation Statement
Dec 16, 2025
Persons With Significant Control
Dec 16, 2025
Address
Dec 9, 2025
Officers
Nov 27, 2025
Auditors
Oct 15, 2025
Officers
Sep 1, 2025
Officers
Aug 29, 2025
Change Of Name
Feb 28, 2025
Mortgage
Feb 24, 2025
Accounts
Feb 21, 2025
Mortgage
Jan 6, 2025
Confirmation Statement
Dec 16, 2024
Address
Dec 16, 2024
Resolution
Jul 3, 2024
Change Of Name
Jun 28, 2024
Accounts
Feb 26, 2024
Confirmation Statement
Jan 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ab Traction
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
20%
over 29 years
Directory of Officers
Active
Active
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Active
Active
Active
Active
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secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
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director
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director
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director
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director
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