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Dignity Holdings No.2 Limited
04349722
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 09/01/2002
Compliance
Last accounts
26/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
70100
Activities of head officesOfficers
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 (2004) Limited
75–100% shares
75–100% votes
Appoint directors
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 4995412 · Companies House · Limited By Shares
Notified 01/06/2016
Charges3 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
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