Dignity Group Holdings Limited
04569346
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
26/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 23/07/2021
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 67
Also on 2 other boards
director · Since 25/05/2023
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 58
Also on 16 other boards
director · Since 25/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 10 other boards
director · Since 25/05/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 01/08/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
director · Since 15/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
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
secretary · Since 16/04/2026
secretary · Since 16/04/2026
Former
corporate nominee secretary · Resigned 17/12/2002
corporate nominee director · Resigned 17/12/2002
secretary · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 19/10/2006
director · Resigned 29/12/2008
director · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 30/09/2015
director · Resigned 03/02/2017
director · Resigned 05/01/2018
director · Resigned 31/01/2018
secretary · Resigned 08/11/2018
director · Resigned 13/06/2019
director · Resigned 27/12/2019
director · Resigned 03/04/2020
director · Resigned 03/04/2020
director · Resigned 11/06/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 22/04/2021
director · Resigned 22/04/2021
director · Resigned 22/04/2021
director · Resigned 26/04/2021
director · Resigned 01/04/2022
director · Resigned 09/06/2022
director · Resigned 25/05/2023
director · Resigned 25/05/2023
director · Resigned 25/05/2023
director · Resigned 25/05/2023
secretary · Resigned 31/07/2023
director · Resigned 01/10/2023
director · Resigned 31/01/2024
director · Resigned 15/02/2024
secretary · Resigned 31/12/2024
director · Resigned 11/07/2025
secretary · Resigned 09/01/2026
director · Resigned 01/06/2026
Persons with Significant Control
Yellow (Spc) Bidco Limited
64-66, Glentham Road, London, SW13 9JJ
Reg: 14417289 · Companies House · Private Limited Company
Notified 19/04/2023
Charges10 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY CORPORATE TRUSTEE SERVICES LIMITED (SECURITY TRUSTEE)
BNY CORPORATE TRUSTEE SERVICES LIMITED ("SECURITY TRUSTEE")
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
THE NOTEHOLDERS
Change History
Active
Private Limited Company
4 KING EDWARDS COURT
SUTTON COLDFIELD