Diales Consult Limited

03881875

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DAWSON HOUSE 8TH FLOOR, LONDON, EC3N 2EX

Incorporated 19/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

70229

Management consultancy activities

Officers

Mr Mark Wheeler Llb Hons Mciarb Lcibse Barrister

director · Since 31/05/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Miss Charlotte Louise Parsons

secretary · Since 01/08/2022

Also on 7 other boards

Miss Charlotte Louise Parsons

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Driver Group Plc

75–100% shares

75–100% votes

Driver House, St. Crispin Way, Rossendale, BB4 4PW

Reg: 3475146 · Registrar Of Companies England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2025Registered 01/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 03/01/2025Registered 06/01/2025Satisfied 25/02/2025

Charge

satisfied

HSBC BANK PLC

Created 02/12/2015Registered 07/12/2015Satisfied 25/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2001Registered 12/10/2001Satisfied 04/12/2015