Dignity Holdings Limited

04349716

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 09/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Dignity Holdings No.2 Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 4349722 · Companies House · Limited By Shares

Notified 01/06/2016

Charges5 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES

Created 20/12/2002Registered 27/12/2002

charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES

Created 20/12/2002Registered 27/12/2002

charge

satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT (AS DEFINED))

Created 11/02/2002Registered 22/02/2002Satisfied 09/03/2004