Diales Group Plc
03475146
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 17/05/2017
CEO
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 27/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 14/10/2022
secretary · Since 14/10/2022
Former
corporate nominee secretary · Resigned 30/01/1998
corporate nominee director · Resigned 30/01/1998
secretary · Resigned 01/11/1999
director · Resigned 18/09/2000
secretary · Resigned 27/09/2001
director · Resigned 01/10/2004
secretary · Resigned 29/09/2005
director · Resigned 30/09/2006
director · Resigned 30/09/2007
director · Resigned 28/04/2010
director · Resigned 02/08/2010
director · Resigned 28/02/2011
director · Resigned 01/03/2011
director · Resigned 14/06/2011
director · Resigned 14/06/2013
director · Resigned 25/02/2015
director · Resigned 01/06/2016
director · Resigned 22/09/2016
director · Resigned 17/02/2017
director · Resigned 31/10/2017
director · Resigned 12/12/2017
director · Resigned 27/02/2019
director · Resigned 31/05/2020
director · Resigned 31/07/2022
secretary · Resigned 13/10/2022
director · Resigned 23/03/2023
director · Resigned 29/08/2025
director · Resigned 31/12/2025
director · Resigned 14/05/2026
Persons with Significant Control
Ab Traction
Birger Jarlsgatan 33, Birger Jarlsgatan 33, 3tr,, 103 66 Stockholm
Reg: 556029-8654 · Swedish Companies Registration Office · Private Limited Company
Notified 28/02/2023
Charges1 outstanding
BARCLAYS BANK PLC
HSBC BANK PLC
Change History
Active
Public Limited Company
DAWSON HOUSE 8TH FLOOR
LONDON