Dignity (2004) Limited

04995412

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 15/12/2003

Compliance

Last accounts

26/12/2025

dormant

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 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 Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4569346 · Companies House · Limited By Shares

Notified 01/06/2016

Charges6 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

BNY CORPORATE TRUSTEE SERVICES LIMITED ("SECURITY TRUSTEE")

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

charge

outstanding

J.P MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 21/02/2006Registered 27/02/2006

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENI

Created 19/03/2004Registered 22/03/2004