Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Dialog Semiconductor Holdings 1 Limited
- Incorporated
- 5 December 2016 (9 years)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Dukes MeadowMillboard RoadBourne EndSL8 5FH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born February 1969 (57)
Officer history (4 former)
2 March 2026
2 March 2026
13 September 2021
Resigned Anderson, Timothy Richard Black as Secretary
27 August 2021
8 July 2021
8 July 2021
5 December 2016
5 December 2016
5 December 2016
Appointed Anderson, Timothy Richard Black as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03505161
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dialog Semiconductor Holdings 1 Limited This company Owns 75–100% of shares
Renesas Design (UK) Limited Owns 75–100% of shares
Renesas Electronics Operations Services Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 |
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