Dignity Holdings Limited
04349716
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
26/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 01/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 357 other boards
director · Since 11/07/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 351 other boards
Former
corporate nominee director · Resigned 29/01/2002
corporate nominee director · Resigned 29/01/2002
corporate nominee secretary · Resigned 29/01/2002
secretary · Resigned 16/04/2004
director · Resigned 19/10/2006
director · Resigned 29/12/2008
director · Resigned 05/01/2018
secretary · Resigned 27/11/2018
director · Resigned 03/04/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 06/02/2022
director · Resigned 01/04/2022
director · Resigned 16/11/2022
director · Resigned 28/06/2023
secretary · Resigned 31/07/2023
director · Resigned 01/10/2023
director · Resigned 31/01/2024
director · Resigned 01/06/2024
secretary · Resigned 31/12/2024
director · Resigned 11/07/2025
secretary · Resigned 09/01/2026
Persons with Significant Control
Dignity Holdings No.2 Limited
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 4349722 · Companies House · Limited By Shares
Notified 01/06/2016
Charges5 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
Change History
Active
Private Limited Company
4 KING EDWARDS COURT
SUTTON COLDFIELD