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Dignity Group Holdings Limited

04569346

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 22/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Giovanni Castagno

director · Since 23/07/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Christopher Wensley

director · Since 25/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Nicholas John Edwards

director · Since 25/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Steven David Tatters

director · Since 25/05/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Shirley Jill Garrood

director · Since 01/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Richard James Brown

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

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

Adam Bulmer

secretary · Since 16/04/2026

Persons with Significant Control

Yellow (Spc) Bidco Limited

75–100% shares
75–100% votes
Appoint directors

64-66, Glentham Road, London, SW13 9JJ

Reg: 14417289 · Companies House · Private Limited Company

Notified 19/04/2023

Charges10 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 03/11/2014
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

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 08/09/2014Registered 23/09/2014
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED (SECURITY TRUSTEE)

Created 28/02/2011Registered 17/03/2011
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED ("SECURITY TRUSTEE")

Created 27/09/2010Registered 08/10/2010
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

THE NOTEHOLDERS

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